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HOLDEN, WRIGHT, NASH AND ASSOCIATES LTD

Company number 09014767

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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)
05 Jul 2017	PSC01	Notification of John Holden as a person with significant control on 6 April 2016	View PDF Notification of John Holden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AD01	Registered office address changed from 40 Brook Drive London SE114TT to Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE on 4 June 2017	View PDF Registered office address changed from 40 Brook Drive London SE114TT to Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE on 4 June 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 May 2016	CH01	Director's details changed for Mr Daniel John Nash on 2 April 2016	View PDF Director's details changed for Mr Daniel John Nash on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr John Lloyd Holden on 1 April 2016	View PDF Director's details changed for Mr John Lloyd Holden on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH03	Secretary's details changed for John Holden on 1 April 2016	View PDF Secretary's details changed for John Holden on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	CH01	Director's details changed for Mr Daniel John Nash on 1 April 2016	View PDF Director's details changed for Mr Daniel John Nash on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2015	AP01	Appointment of Mr Peter Duncan Wright as a director on 7 April 2015	View PDF Appointment of Mr Peter Duncan Wright as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CERTNM	Company name changed quinsec it LTD\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-06	View PDF Company name changed quinsec it LTD\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 100	View PDF Incorporation Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 22 pages (22 pages)

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