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29 HOLMDENE AVENUE LIMITED

Company number 09707624

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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)
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
29 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
21 Nov 2022 AP01 Appointment of Ms Lucy Sargeant as a director on 26 July 2022
18 Nov 2022 TM01 Termination of appointment of Sara Jane Aspley as a director on 26 July 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 4
18 Oct 2022 PSC08 Notification of a person with significant control statement
17 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2022 AP01 Appointment of Miss Hebe Alice Morley-Fletcher as a director on 10 October 2022
10 Oct 2022 PSC07 Cessation of Angela Craft as a person with significant control on 10 October 2022
10 Oct 2022 PSC07 Cessation of Sara Aspley as a person with significant control on 10 October 2022
10 Oct 2022 PSC07 Cessation of Surya Bala as a person with significant control on 10 October 2022
11 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
16 Jul 2021 RP04AP01 Second filing for the appointment of Mr Surya Bala as a director
12 Jul 2021 RP04AP01 Second filing for the appointment of Mr Sury Bala as a director
09 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
23 Apr 2021 AP01 Appointment of Mr Surya Bala as a director on 22 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 12/07/21
23 Apr 2021 TM01 Termination of appointment of Thomas Christopher John Petty as a director on 22 April 2021
23 Apr 2021 PSC01 Notification of Surya Bala as a person with significant control on 22 March 2021
23 Apr 2021 PSC07 Cessation of Thomas Christopher John Petty as a person with significant control on 22 March 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019