HOLDGRACE LIMITED

04796157
58 PAINES LANE PINNER ENGLAND HA5 3BT

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 2 Buy now
04 Jun 2021 accounts Annual Accounts 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 officers Termination of appointment of secretary (Mark Storey) 1 Buy now
26 May 2021 officers Appointment of secretary (Mr Leonard Samson) 2 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Mark Storey) 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Margaret Storey) 1 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 officers Appointment of director (Mrs Tracy Lee Marks) 2 Buy now
28 Apr 2021 officers Appointment of director (Mr Frank Edward Marks) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2020 accounts Annual Accounts 2 Buy now
23 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 accounts Annual Accounts 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Alan Bedford) 1 Buy now
26 Nov 2018 officers Appointment of director (Ms Fatma Viscoglisi) 2 Buy now
23 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2018 accounts Annual Accounts 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 accounts Annual Accounts 2 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 2 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 officers Change of particulars for director (Mark Storey) 2 Buy now
20 Apr 2014 accounts Annual Accounts 2 Buy now
15 Jun 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 accounts Annual Accounts 2 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 officers Change of particulars for director (Margaret Storey) 2 Buy now
11 Jul 2012 officers Change of particulars for secretary (Mark Storey) 2 Buy now
24 May 2012 officers Appointment of director (Alan Bedford) 2 Buy now
21 May 2012 accounts Annual Accounts 2 Buy now
21 May 2012 officers Termination of appointment of director (Alan Bedford) 1 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 accounts Annual Accounts 2 Buy now
03 Jul 2010 annual-return Annual Return 5 Buy now
03 Jul 2010 officers Change of particulars for director (Margaret Storey) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Alan Bedford) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Mark Storey) 2 Buy now
19 Mar 2010 accounts Annual Accounts 2 Buy now
16 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
22 May 2009 accounts Annual Accounts 1 Buy now
19 Aug 2008 accounts Annual Accounts 2 Buy now
14 Jul 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
28 Jul 2007 annual-return Return made up to 11/06/07; no change of members 7 Buy now
12 Jun 2007 accounts Annual Accounts 1 Buy now
06 Sep 2006 accounts Annual Accounts 9 Buy now
17 Aug 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
31 Mar 2006 annual-return Return made up to 11/06/05; full list of members 7 Buy now
03 Feb 2006 annual-return Return made up to 11/06/04; full list of members 7 Buy now
14 Jun 2005 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2005 accounts Annual Accounts 1 Buy now
21 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: 24 chartley avenue stanmore middlesex HA7 3QZ 1 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
02 Mar 2005 officers Director resigned 1 Buy now
30 Nov 2004 gazette Gazette Notice Compulsary 1 Buy now
11 Jun 2003 incorporation Incorporation Company 9 Buy now