HOLDAN LIMITED

03157860
MIDWICH LIMITED VINCES ROAD DISS ENGLAND IP22 4YT

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 24 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 162 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Jun 2024 mortgage Registration of a charge 14 Buy now
15 Feb 2024 mortgage Registration of a charge 13 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of director (Allan Bent Leonhardsen) 1 Buy now
05 Sep 2023 accounts Annual Accounts 32 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 mortgage Registration of a charge 56 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 accounts Annual Accounts 33 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 mortgage Registration of a charge 51 Buy now
26 Aug 2021 accounts Annual Accounts 31 Buy now
30 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Termination of appointment of director (Kieron Jonathan Seth) 1 Buy now
20 Oct 2020 accounts Annual Accounts 25 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Przemek Szlachta) 1 Buy now
15 Oct 2020 officers Appointment of secretary (Mr Andrew Kenneth Garnham) 2 Buy now
27 Feb 2020 resolution Resolution 28 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 mortgage Registration of a charge 53 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2019 mortgage Registration of a charge 14 Buy now
24 Sep 2019 accounts Annual Accounts 23 Buy now
20 Aug 2019 mortgage Registration of a charge 26 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2019 officers Appointment of secretary (Mr Przemek Szlachta) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Stephen Lamb) 2 Buy now
01 Jul 2019 incorporation Memorandum Articles 27 Buy now
23 May 2019 resolution Resolution 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 mortgage Registration of a charge 24 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
29 Jun 2018 officers Termination of appointment of director (Anthony Michael George Bailey) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 officers Termination of appointment of director (Christopher Mark Daniels) 1 Buy now
21 Aug 2017 accounts Annual Accounts 23 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2016 resolution Resolution 28 Buy now
28 Nov 2016 capital Return of Allotment of shares 4 Buy now
18 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 officers Appointment of director (Mr Anthony Michael George Bailey) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Stephen Barry Fenby) 2 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Karen Louise Daniels) 1 Buy now
26 Apr 2016 accounts Annual Accounts 23 Buy now
23 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
13 Feb 2016 mortgage Registration of a charge 12 Buy now
22 Jan 2016 officers Appointment of director (Mr Kieron Jonathan Seth) 2 Buy now
04 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2016 capital Return of Allotment of shares 5 Buy now
04 Jan 2016 resolution Resolution 30 Buy now
29 Jun 2015 accounts Annual Accounts 18 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
03 Jun 2014 accounts Annual Accounts 7 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
17 Apr 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 officers Change of particulars for director (Allan Bent Leonhardsen) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Christopher Mark Daniels) 2 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Feb 2010 accounts Annual Accounts 8 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Allan Bent Leonhardsen) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Christopher Mark Daniels) 2 Buy now
10 Mar 2009 accounts Annual Accounts 8 Buy now
09 Feb 2009 capital Capitals not rolled up 2 Buy now
26 Jan 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
24 Jan 2009 officers Appointment terminated director roy peacock 1 Buy now
03 Apr 2008 accounts Annual Accounts 8 Buy now
18 Feb 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
21 Feb 2007 accounts Annual Accounts 8 Buy now
15 Feb 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
24 Feb 2006 accounts Annual Accounts 8 Buy now
22 Feb 2006 annual-return Return made up to 12/02/06; full list of members 3 Buy now
19 May 2005 annual-return Return made up to 12/02/05; full list of members 3 Buy now
22 Apr 2005 accounts Annual Accounts 8 Buy now
31 Mar 2005 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
19 Jul 2004 accounts Annual Accounts 7 Buy now
25 Feb 2004 annual-return Return made up to 12/02/04; full list of members 8 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
10 Sep 2003 accounts Annual Accounts 7 Buy now