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NEEDEN HOLDINGS LTD

Company number 12604423

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
30 Aug 2024 PSC04 Change of details for Mrs Eleanor Martina Moran as a person with significant control on 30 August 2024
30 Aug 2024 PSC04 Change of details for Mr Kevin Bernard Moran as a person with significant control on 30 August 2024
30 Aug 2024 AD01 Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England to Oakwood 9 Groby Place Altrincham Cheshire WA14 4AL on 30 August 2024
04 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
21 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 PSC04 Change of details for Mr Kevin Bernard Moran as a person with significant control on 1 December 2021
17 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 21 May 2021
17 Jun 2022 SH08 Change of share class name or designation
16 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
16 Jun 2022 PSC01 Notification of Eleanor Martina Moran as a person with significant control on 1 December 2021
16 Jun 2022 PSC04 Change of details for Mr Kevin Bernard Moran as a person with significant control on 1 December 2021
08 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/06/22
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 2
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 8 December 2020
  • GBP 1
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 2
27 May 2020 PSC04 Change of details for Mr Kevin Bernard Moran as a person with significant control on 15 May 2020
26 May 2020 CH01 Director's details changed for Mr Kevin Bernard Moran on 15 May 2020
15 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-15
  • GBP 1