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HOLDINGHAM GROUP LIMITED

Company number 07795291

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AP01	Appointment of Shira Fox as a director on 19 July 2024	View PDF Appointment of Shira Fox as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Varun Chandra as a director on 12 July 2024	View PDF Termination of appointment of Varun Chandra as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Varun Chandra as a director on 13 June 2023	View PDF Appointment of Mr Varun Chandra as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of George Edward Dobell Nottingham as a director on 13 June 2023	View PDF Termination of appointment of George Edward Dobell Nottingham as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	AP01	Appointment of Nicholas Bidmead as a director on 16 November 2022	View PDF Appointment of Nicholas Bidmead as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	CH01	Director's details changed for Mr George Edward Dobell Nottingham on 27 January 2022	View PDF Director's details changed for Mr George Edward Dobell Nottingham on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	PSC05	Change of details for Holdingham Group Limited as a person with significant control on 11 June 2020	View PDF Change of details for Holdingham Group Limited as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	AP01	Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019	View PDF Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Robert Philip Boardman as a director on 8 November 2019	View PDF Termination of appointment of Robert Philip Boardman as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)

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HOLDINGHAM GROUP LIMITED

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