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HOLDEN TIMBER PROPERTY LTD

Company number 10900930

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
04 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
30 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 MR04 Satisfaction of charge 109009300002 in full
22 Oct 2021 MR04 Satisfaction of charge 109009300001 in full
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 30 March 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
04 Mar 2019 MR01 Registration of charge 109009300002, created on 1 March 2019
28 Feb 2019 MR01 Registration of charge 109009300001, created on 28 February 2019
24 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Nov 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
08 Aug 2017 PSC02 Notification of Holden Group Ltd as a person with significant control on 8 August 2017
08 Aug 2017 PSC01 Notification of Kevin David Anderson as a person with significant control on 8 August 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 100
08 Aug 2017 TM01 Termination of appointment of Adrian Nicholas Mole as a director on 8 August 2017
08 Aug 2017 PSC07 Cessation of Adrian Nicholas Mole as a person with significant control on 8 August 2017
08 Aug 2017 AD01 Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ England to Stonewall Farm Lower Road Hemingstone Ipswich IP6 9RT on 8 August 2017