Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2024
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17 Sep 2024 |
PSC02 |
Notification of Holden Group Holdings Ltd as a person with significant control on 7 September 2023
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17 Sep 2024 |
PSC07 |
Cessation of Mark Julian Hugo Holden as a person with significant control on 7 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024
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17 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 113631120001, created on 29 December 2023
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Peter Jeremy Flack as a director on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Peter Jeremy Flack as a person with significant control on 13 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Palinda Samarasinghe as a director on 13 January 2022
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13 Jan 2022 |
CERTNM |
Company name changed funding supermarket LIMITED\certificate issued on 13/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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07 Mar 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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