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A.HOLDEN'S LIMITED

Company number 04404022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2017 PSC07 Cessation of Anthony Holden as a person with significant control on 31 March 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5
19 Jul 2017 PSC01 Notification of Anthony Holden as a person with significant control on 6 April 2016
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
30 Oct 2013 CC04 Statement of company's objects
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 TM02 Termination of appointment of Tonie Moxham as a secretary
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Anthony Holden on 28 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009