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HOLDEN & COMPANY (ACCOUNTANTS) LIMITED

Company number 04563430

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 May 2023	AD01	Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 May 2023	View PDF Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	PSC04	Change of details for Mr John Holden as a person with significant control on 31 October 2018	View PDF Change of details for Mr John Holden as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2018	SH06	Cancellation of shares. Statement of capital on 1 November 2018 GBP 67	View PDF Cancellation of shares. Statement of capital on 1 November 2018 GBP 67 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	TM01	Termination of appointment of Veronica Anne Livesey as a director on 31 October 2018	View PDF Termination of appointment of Veronica Anne Livesey as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Veronica Anne Livesey as a person with significant control on 31 October 2018	View PDF Cessation of Veronica Anne Livesey as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AP01	Appointment of Mr John Holden as a director on 10 April 2017	View PDF Appointment of Mr John Holden as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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