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HOLDEN PROPERTIES LIMITED

Company number 09988307

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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)
01 Oct 2020 MR04 Satisfaction of charge 099883070002 in full
01 Oct 2020 MR04 Satisfaction of charge 099883070003 in full
01 Oct 2020 MR04 Satisfaction of charge 099883070004 in full
14 Aug 2020 AD01 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 14 August 2020
12 Aug 2020 MR01 Registration of charge 099883070005, created on 11 August 2020
12 Aug 2020 MR01 Registration of charge 099883070006, created on 11 August 2020
12 Aug 2020 MR01 Registration of charge 099883070008, created on 11 August 2020
12 Aug 2020 MR01 Registration of charge 099883070007, created on 11 August 2020
15 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
15 May 2020 CH01 Director's details changed for Mr Mark Springate on 16 April 2020
15 May 2020 CH01 Director's details changed for Mr Daniel Joseph Amato on 16 April 2020
24 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
09 Jul 2019 MR01 Registration of charge 099883070004, created on 9 July 2019
17 May 2019 MR01 Registration of charge 099883070002, created on 10 May 2019
17 May 2019 MR01 Registration of charge 099883070003, created on 10 May 2019
12 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
15 Nov 2018 CH01 Director's details changed for Mr Andre Ricardo Amato on 15 November 2018
14 Nov 2018 AP01 Appointment of Mr Andre Ricardo Amato as a director on 31 August 2018
14 Nov 2018 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford CM2 0PP United Kingdom to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 14 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
22 May 2018 MR01 Registration of charge 099883070001, created on 10 May 2018
26 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 28 February 2017