HOLDINGS SECRETARIAL LIMITED

04689127
5 COOPERS COURT, FOLLY ISLAND HERTFORD HERTFORDSHIRE SG14 1UB

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jan 2023 officers Termination of appointment of director (Holdings Limited) 1 Buy now
08 Jan 2023 officers Termination of appointment of secretary (Versec Secretaries Limited) 1 Buy now
08 Nov 2022 accounts Annual Accounts 5 Buy now
06 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 6 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 7 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 7 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2017 accounts Annual Accounts 3 Buy now
03 Apr 2017 accounts Annual Accounts 5 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 accounts Annual Accounts 5 Buy now
07 Mar 2014 accounts Annual Accounts 5 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 officers Termination of appointment of director (Versec Limited) 1 Buy now
03 Apr 2013 accounts Amended Accounts 5 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 2 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
20 Nov 2011 officers Appointment of director (John Craig Hunter) 2 Buy now
22 Mar 2011 accounts Annual Accounts 5 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 address Move Registers To Sail Company 1 Buy now
18 Mar 2010 address Change Sail Address Company 1 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Versec Secretaries Limited) 2 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Holdings Limited) 2 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Versec Limited) 2 Buy now
17 Apr 2009 accounts Annual Accounts 5 Buy now
12 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
08 Apr 2008 accounts Annual Accounts 10 Buy now
06 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
23 Apr 2007 accounts Annual Accounts 4 Buy now
07 Mar 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 4 Buy now
18 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
27 Mar 2006 annual-return Return made up to 06/03/06; full list of members 2 Buy now
09 Mar 2005 annual-return Return made up to 06/03/05; full list of members 2 Buy now
05 Jan 2005 accounts Annual Accounts 4 Buy now
17 Dec 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
02 Apr 2004 annual-return Return made up to 06/03/04; full list of members 5 Buy now
11 Sep 2003 officers New director appointed 2 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers New director appointed 1 Buy now
18 Mar 2003 capital Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Mar 2003 incorporation Incorporation Company 17 Buy now