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SIMON HOLDEN ASSOCIATES LTD

Company number 09546681

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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)
25 Jul 2024 AA Unaudited abridged accounts made up to 30 April 2024
25 Jul 2024 MR04 Satisfaction of charge 095466810001 in full
05 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
04 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
19 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Aug 2021 MA Memorandum and Articles of Association
22 Jul 2021 SH08 Change of share class name or designation
20 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
10 Jun 2021 PSC04 Change of details for Mrs Rebecca Holden as a person with significant control on 28 May 2021
10 Jun 2021 PSC04 Change of details for Mr Simon Holden as a person with significant control on 28 May 2021
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
12 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
08 Sep 2020 PSC04 Change of details for Mrs Rebecca Holden as a person with significant control on 8 September 2020
08 Sep 2020 PSC04 Change of details for Mr Simon Holden as a person with significant control on 8 September 2020
04 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
15 Oct 2018 MR01 Registration of charge 095466810001, created on 5 October 2018
13 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
16 Apr 2018 CH01 Director's details changed for Mrs Rebecca Holden on 6 December 2016