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HOLDEN PROPERTIES LIMITED

Company number 09988307

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CH01	Director's details changed for Mr Daniel Joseph Amato on 25 May 2024	View PDF Director's details changed for Mr Daniel Joseph Amato on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Mr Daniel Joseph Amato as a person with significant control on 25 May 2024	View PDF Change of details for Mr Daniel Joseph Amato as a person with significant control on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 30 June 2023	View PDF Previous accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	PSC04	Change of details for Mr Mark Springate as a person with significant control on 15 April 2023	View PDF Change of details for Mr Mark Springate as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Mr Mark Springate as a person with significant control on 16 April 2023	View PDF Change of details for Mr Mark Springate as a person with significant control on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Mark Springate on 16 April 2023	View PDF Director's details changed for Mr Mark Springate on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MR04	Satisfaction of charge 099883070005 in full	View PDF Satisfaction of charge 099883070005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 099883070006 in full	View PDF Satisfaction of charge 099883070006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 099883070007 in full	View PDF Satisfaction of charge 099883070007 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 099883070008 in full	View PDF Satisfaction of charge 099883070008 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2022	PSC04	Change of details for Mr Mark Springate as a person with significant control on 19 July 2022	View PDF Change of details for Mr Mark Springate as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Daniel Joseph Amato as a person with significant control on 19 July 2022	View PDF Change of details for Mr Daniel Joseph Amato as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Andre Ricardo Amato on 19 July 2022	View PDF Director's details changed for Mr Andre Ricardo Amato on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC04	Change of details for Mr Mark Springate as a person with significant control on 2 September 2020	View PDF Change of details for Mr Mark Springate as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Francesca Marie Springate as a person with significant control on 2 September 2020	View PDF Cessation of Francesca Marie Springate as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP03	Appointment of Mrs Francesca Marie Springate as a secretary on 2 September 2020	View PDF Appointment of Mrs Francesca Marie Springate as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)

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