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HELD HOMES LIMITED

Company number 13035748

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2024	TM01	Termination of appointment of Daniel James Hill as a director on 30 September 2023	View PDF Termination of appointment of Daniel James Hill as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC04	Change of details for Mr Les Elms as a person with significant control on 15 January 2024	View PDF Change of details for Mr Les Elms as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Les Elms on 15 January 2024	View PDF Director's details changed for Mr Les Elms on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH03	Secretary's details changed for Mr Les Elms on 15 January 2024	View PDF Secretary's details changed for Mr Les Elms on 15 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	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)
06 Dec 2022	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 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Les Elms on 26 January 2021	View PDF Director's details changed for Mr Les Elms on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Daniel Hill on 26 January 2021	View PDF Director's details changed for Mr Daniel Hill on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH03	Secretary's details changed for Mr Les Elms on 26 January 2021	View PDF Secretary's details changed for Mr Les Elms on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC04	Change of details for Mr Les Elms as a person with significant control on 26 January 2021	View PDF Change of details for Mr Les Elms as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from Kfs Group Elcot Park , Elcot Mews Elcot Lane Marlborough SN8 2BG United Kingdom to Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG on 26 January 2021	View PDF Registered office address changed from Kfs Group Elcot Park , Elcot Mews Elcot Lane Marlborough SN8 2BG United Kingdom to Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG on 26 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 10,000	View PDF Incorporation Statement of capital on 2020-11-20 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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HELD HOMES LIMITED

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