- Company Overview for J.R. HOLDEN & SONS LTD. (06015232)
- Filing history for J.R. HOLDEN & SONS LTD. (06015232)
- People for J.R. HOLDEN & SONS LTD. (06015232)
- More for J.R. HOLDEN & SONS LTD. (06015232)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jul 2015 | AD01 | Registered office address changed from 5 Countess Lilias Road Cirencester Gloucestershire GL7 1UD to 29 Michaels Mead Cirencester Gloucestershire GL7 1WE on 16 July 2015 | |
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 03 Oct 2014 | TM01 | Termination of appointment of James Rory Holden as a director on 1 October 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 30 Nov 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Sean Paul Holden on 30 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for James Rory Holden on 30 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew Ponting on 30 November 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Nov 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 04 Jan 2007 | 88(2)R | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 | |
| 04 Jan 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 | |
| 14 Dec 2006 | 288b | Secretary resigned | |
| 30 Nov 2006 | NEWINC | Incorporation |