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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)
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2014
24 Apr 2014 TM01 Termination of appointment of John Holden as a director
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 CH01 Director's details changed for Mr John Holden on 27 September 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AP03 Appointment of Mrs Josephine Clare May as a secretary
10 Apr 2012 TM02 Termination of appointment of John Holden as a secretary
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Josephine Clare May on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Veronica Anne Livesey on 27 September 2010
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2008 363a Return made up to 27/09/08; full list of members