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129 HOLDINGS SUTTON COLDFIELD LTD

Company number 11639970

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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)
07 Apr 2020	AD01	Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020	View PDF Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	MR01	Registration of charge 116399700002, created on 12 June 2019	View PDF Registration of charge 116399700002, created on 12 June 2019 - link opens in a new window - 12 pages (12 pages)
19 Jun 2019	MR01	Registration of charge 116399700001, created on 12 June 2019	View PDF Registration of charge 116399700001, created on 12 June 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	CH01	Director's details changed for Ms Hayley Victoria Boden on 20 May 2019	View PDF Director's details changed for Ms Hayley Victoria Boden on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	PSC07	Cessation of Nicholas James Sellman as a person with significant control on 17 May 2019	View PDF Cessation of Nicholas James Sellman as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC01	Notification of Hayley Victoria Boden as a person with significant control on 17 May 2019	View PDF Notification of Hayley Victoria Boden as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Nicholas James Sellman as a director on 17 May 2019	View PDF Termination of appointment of Nicholas James Sellman as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Ms Hayley Victoria Boden as a director on 17 May 2019	View PDF Appointment of Ms Hayley Victoria Boden as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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