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HOLDER & COMBES ACCOUNTING LTD

Company number 12531339

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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)
14 Oct 2024	MR01	Registration of charge 125313390001, created on 8 October 2024	View PDF Registration of charge 125313390001, created on 8 October 2024 - link opens in a new window - 57 pages (57 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2024	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)
02 Sep 2024	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)
27 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	CH01	Director's details changed for Mr Edward James Holder on 11 August 2023	View PDF Director's details changed for Mr Edward James Holder on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Nicholas Combes on 11 August 2023	View PDF Director's details changed for Mr Nicholas Combes on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC05	Change of details for Holder & Combes Limited as a person with significant control on 11 August 2023	View PDF Change of details for Holder & Combes Limited as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 20 Little Britain St Paul's London EC1A 7DH United Kingdom to 117 Farringdon Road London EC1R 3BX on 29 August 2023	View PDF Registered office address changed from 20 Little Britain St Paul's London EC1A 7DH United Kingdom to 117 Farringdon Road London EC1R 3BX on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2023	CH01	Director's details changed for Mr Benjamin Ross Nelson Sheils on 1 January 2023	View PDF Director's details changed for Mr Benjamin Ross Nelson Sheils on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 100	View PDF Incorporation Statement of capital on 2020-03-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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