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HOLDINGHAM GROUP LIMITED

Company number 07795291

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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)
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
09 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Jun 2016 TM01 Termination of appointment of George Edward Dobell Nottingham as a director on 1 June 2016
28 Jun 2016 AP01 Appointment of Mr Robert Philip Boardman as a director on 1 June 2016
07 May 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Mar 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr George Edward Dobell Nottingham as a director
16 Jul 2012 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 16 July 2012
16 Jul 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
16 Jul 2012 TM01 Termination of appointment of Roger Hart as a director
16 Jul 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
16 Jul 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
09 Dec 2011 CERTNM Company name changed holdingham group LIMITED\certificate issued on 09/12/11
  • CONNOT ‐
27 Oct 2011 CERTNM Company name changed aghoco 4041 LIMITED\certificate issued on 27/10/11
  • CONNOT ‐
03 Oct 2011 NEWINC Incorporation