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HOLD GROUP LIMITED

Company number 13690006

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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 Sep 2024	MR01	Registration of charge 136900060004, created on 4 September 2024	View PDF Registration of charge 136900060004, created on 4 September 2024 - link opens in a new window - 53 pages (53 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Martin Winch as a director on 29 December 2023	View PDF Appointment of Mr Martin Winch as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MR01	Registration of charge 136900060003, created on 29 December 2023	View PDF Registration of charge 136900060003, created on 29 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Jan 2024	MR01	Registration of charge 136900060001, created on 29 December 2023	View PDF Registration of charge 136900060001, created on 29 December 2023 - link opens in a new window - 31 pages (31 pages)
02 Jan 2024	MR01	Registration of charge 136900060002, created on 29 December 2023	View PDF Registration of charge 136900060002, created on 29 December 2023 - link opens in a new window - 36 pages (36 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Neill Aidan Winch on 16 September 2022	View PDF Director's details changed for Mr Neill Aidan Winch on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC05	Change of details for Anson House 6 Limited as a person with significant control on 16 September 2022	View PDF Change of details for Anson House 6 Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CERTNM	Company name changed anson house 7 LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	View PDF Company name changed anson house 7 LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 16 September 2022	View PDF Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 16 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 18 pages (18 pages)

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