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HOLDEM DEVELOPMENTS LIMITED

Company number 04601101

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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)
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS to 50 Seymour Street London W1H 7JG on 28 November 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
26 Apr 2019 PSC04 Change of details for Mr Christopher Convery as a person with significant control on 24 April 2019
24 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
04 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
12 Mar 2015 AP01 Appointment of Mr Christopher Convery as a director on 23 February 2015
12 Mar 2015 TM01 Termination of appointment of Christopher Michael Stein as a director on 23 February 2015
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000