- Company Overview for HOLDEN FAMILY LTD (08955788)
- Filing history for HOLDEN FAMILY LTD (08955788)
- People for HOLDEN FAMILY LTD (08955788)
- More for HOLDEN FAMILY LTD (08955788)
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) |
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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
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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
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09 Mar 2016 | RESOLUTIONS |
Resolutions
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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
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