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HOLDREGE LTD

Company number 13005019

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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)
09 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 May 2024 AD01 Registered office address changed from 277 London Road Burgess Hill RH15 9QU England to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 8 May 2024
08 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-26
08 May 2024 LIQ02 Statement of affairs
30 Apr 2024 600 Appointment of a voluntary liquidator
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
05 Sep 2022 AD01 Registered office address changed from 50 East End Lane Ditchling Hassocks BN6 8UP England to 277 London Road Burgess Hill RH15 9QU on 5 September 2022
09 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
09 Apr 2022 PSC01 Notification of Carl Alan Churchman as a person with significant control on 8 April 2022
09 Apr 2022 AP01 Appointment of Mr Carl Alan Churchman as a director on 8 April 2022
09 Apr 2022 TM01 Termination of appointment of Chloe Smith as a director on 8 April 2022
09 Apr 2022 PSC07 Cessation of Chloe Smith as a person with significant control on 8 April 2022
09 Apr 2022 AD01 Registered office address changed from 55 Copshall Close Harlow CM18 7LJ England to 50 East End Lane Ditchling Hassocks BN6 8UP on 9 April 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 AP01 Appointment of Miss Chloe Smith as a director on 23 March 2022
23 Mar 2022 PSC01 Notification of Chloe Smith as a person with significant control on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Adalt Hussain as a director on 23 March 2022
23 Mar 2022 PSC07 Cessation of Adalt Hussain as a person with significant control on 23 March 2022
23 Mar 2022 AD01 Registered office address changed from Unit 8C R37 Rosewood Business Park St James Road Blackburn Lancashire BB1 8ET England to 55 Copshall Close Harlow CM18 7LJ on 23 March 2022
02 Mar 2022 AD01 Registered office address changed from Unit 8C R37 Unit 8C R37, Rosewood Busin St James Road Blackburn BB1 8ET United Kingdom to Unit 8C R37 Rosewood Business Park St James Road Blackburn Lancashire BB1 8ET on 2 March 2022
01 Mar 2022 CERTNM Company name changed rainbridge accommodation LIMITED\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
28 Feb 2022 AD01 Registered office address changed from 19 London House High Street Stony Stratford Milton Keynes MK11 1SY England to Unit 8C R37 Unit 8C R37, Rosewood Busin St James Road Blackburn BB1 8ET on 28 February 2022
02 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021