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EDWIN HOLDEN'S BOTTLING COMPANY LIMITED

Company number 00379383

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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)
31 May 2024 AA Unaudited abridged accounts made up to 31 March 2024
25 Jan 2024 PSC04 Change of details for Mrs Therese Victoria Holden as a person with significant control on 24 January 2024
25 Jan 2024 PSC01 Notification of Paul Mark Hammond as a person with significant control on 24 January 2024
15 Dec 2023 AP01 Appointment of Mr David Marc Nijs as a director on 14 December 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
05 Oct 2023 PSC01 Notification of Therese Victoria Holden as a person with significant control on 5 October 2023
05 Oct 2023 PSC07 Cessation of Jonothan Edwin Holden as a person with significant control on 5 October 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
01 Sep 2023 PSC01 Notification of Jonothan Edwin Holden as a person with significant control on 31 August 2023
01 Sep 2023 PSC07 Cessation of Therese Victoria Holden as a person with significant control on 31 August 2023
04 Jul 2023 CH01 Director's details changed for Mr Jonothan Edwin Holden on 4 July 2023
18 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
27 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
13 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
08 Dec 2020 CH01 Director's details changed for Mr Paul Mark Hammond on 8 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Paul Mark Hammond on 7 December 2020
04 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
28 Jan 2020 TM01 Termination of appointment of Paul Gabriel Hammond as a director on 28 December 2019
28 Jan 2020 PSC07 Cessation of Paul Gabriel Hammond as a person with significant control on 28 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Paul Gabriel Hammond on 1 December 2019
12 Dec 2019 CH03 Secretary's details changed for Mrs Denise Mary Hammond on 1 December 2019