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HOLDEX (BLACKBURN) LIMITED

Company number 08924996

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Jan 2024 RP04AP01 Second filing for the appointment of Mr Matthew Gibbons as a director
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 SH06 Cancellation of shares. Statement of capital on 6 April 2022
  • GBP 60.00
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2022 TM01 Termination of appointment of Peter Clarkson as a director on 6 April 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
26 Nov 2020 AP01 Appointment of Mrs Jennifer Anne Entwisle as a director on 25 November 2020
26 Nov 2020 PSC01 Notification of Jennifer Anne Entwisle as a person with significant control on 25 November 2020
26 Nov 2020 TM01 Termination of appointment of Sheila Gibbons as a director on 25 November 2020
26 Nov 2020 PSC07 Cessation of Sheila Gibbons as a person with significant control on 25 November 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016