HOLDINGS ECCLESIASTICAL LIMITED

03876743
5 CHURCHFIELD ROAD TEWIN WELWYN AL6 0JW

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Holdings Limited) 1 Buy now
24 Aug 2023 accounts Annual Accounts 6 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Rita Holdings Limited) 1 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 officers Change of particulars for corporate director (Holdings Limited) 1 Buy now
28 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 officers Change of particulars for corporate director (Holdings Limited) 1 Buy now
28 Jul 2023 officers Change of particulars for corporate secretary (Rita Holdings Limited) 1 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 officers Appointment of corporate secretary (Rita Holdings Limited) 2 Buy now
16 Nov 2022 officers Termination of appointment of secretary (Holdings Secretarial Limited) 1 Buy now
15 Nov 2022 accounts Annual Accounts 6 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 7 Buy now
15 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 8 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 8 Buy now
04 Dec 2018 accounts Annual Accounts 10 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 4 Buy now
14 Dec 2016 accounts Annual Accounts 6 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2015 accounts Annual Accounts 6 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
16 Nov 2014 annual-return Annual Return 4 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Annual Accounts 8 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 officers Appointment of director (Mr John Christopher Holding) 2 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
30 Dec 2009 accounts Annual Accounts 6 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 address Move Registers To Sail Company 1 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Change of particulars for corporate director (Holdings Limited) 2 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Holdings Secretarial Limited) 2 Buy now
26 Nov 2008 accounts Annual Accounts 6 Buy now
18 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
04 Jan 2008 accounts Annual Accounts 5 Buy now
22 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
10 Jan 2007 accounts Annual Accounts 4 Buy now
16 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
19 Jan 2006 accounts Annual Accounts 4 Buy now
15 Nov 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 4 Buy now
29 Nov 2004 annual-return Return made up to 15/11/04; full list of members 3 Buy now
05 Oct 2004 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
19 Apr 2004 accounts Annual Accounts 4 Buy now
14 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
25 Nov 2003 annual-return Return made up to 15/11/03; full list of members 5 Buy now
13 Apr 2003 officers Secretary resigned 1 Buy now
13 Apr 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
23 Jan 2003 accounts Annual Accounts 3 Buy now
03 Jan 2003 annual-return Return made up to 15/11/02; full list of members 7 Buy now
13 Nov 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
29 Aug 2001 accounts Annual Accounts 4 Buy now
29 Nov 2000 address Registered office changed on 29/11/00 from: 9 coopers court folly island hertford hertfordshire SG14 1QD 1 Buy now
13 Nov 2000 annual-return Return made up to 15/11/00; full list of members 6 Buy now
12 Jul 2000 address Registered office changed on 12/07/00 from: 40A high street welwyn hertfordshire AL6 9EQ 1 Buy now
13 Dec 1999 officers New director appointed 2 Buy now
13 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
13 Dec 1999 capital Ad 19/11/99--------- £ si 10000@1=10000 £ ic 10000/20000 2 Buy now
30 Nov 1999 address Registered office changed on 30/11/99 from: holdings 40A high street welwyn hertfordshire AL6 9EQ 1 Buy now
30 Nov 1999 officers Secretary resigned 1 Buy now
30 Nov 1999 officers Director resigned 1 Buy now
25 Nov 1999 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
25 Nov 1999 address Registered office changed on 25/11/99 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU 1 Buy now
25 Nov 1999 capital Ad 19/11/99--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
15 Nov 1999 incorporation Incorporation Company 13 Buy now