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HOLDEN FAMILY LTD

Company number 08955788

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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)
10 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
10 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 8 April 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
28 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
15 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
20 May 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 AP01 Appointment of Mr Palinda Samarasinghe as a director on 26 February 2016
15 Jun 2015 CERTNM Company name changed tiger portfolio investments (CLID037) LTD\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12