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HOLDENS OF NEWARK LIMITED

Company number 07058550

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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)
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015 CH01 Director's details changed for Mrs Marion Holden on 18 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jan 2015 AD01 Registered office address changed from Central Buildings Middlegate Newark Nottinghamshire NG24 1AG to 14 London Road Newark Nottinghamshire NG24 1TW on 27 January 2015
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Apr 2013 TM01 Termination of appointment of Kevin Oxberry as a director
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Aug 2012 AP01 Appointment of Mrs Marion Holden as a director
27 Jul 2012 TM01 Termination of appointment of Patrick Santry as a director
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
05 Nov 2010 AD03 Register(s) moved to registered inspection location
05 Nov 2010 AD02 Register inspection address has been changed
13 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 May 2010
08 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 SH08 Change of share class name or designation