Advanced company searchLink opens in new window

E. & C. HOLDEN LIMITED

Company number 01312957

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2012 AD01 Registered office address changed from 16/17/18 Keighley Road Ogden Halifax W Yorks HX2 8AL on 20 November 2012
10 Feb 2012 AA Total exemption small company accounts made up to 21 May 2011
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mrs Gillian Ginley on 19 November 2011
08 Dec 2011 CH03 Secretary's details changed for Mrs Gillian Ginley on 19 November 2011
17 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Eric Holden as a director
28 Oct 2010 AA Total exemption small company accounts made up to 21 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 21 May 2009
11 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for James Ginley on 19 November 2009
11 Jan 2010 CH01 Director's details changed for Mrs Gillian Ginley on 19 November 2009
11 Jan 2010 CH01 Director's details changed for Mr Eric Holden on 19 November 2009
11 Jan 2010 CH01 Director's details changed for Daniel Ian Holden on 19 November 2009
26 Nov 2008 363a Return made up to 20/11/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 21 May 2008
19 Feb 2008 AA Total exemption small company accounts made up to 21 May 2007
10 Dec 2007 363s Return made up to 20/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 21 May 2006
30 Nov 2006 363s Return made up to 20/11/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 21 May 2005
22 Feb 2006 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 21 May 2004
29 Dec 2004 363s Return made up to 19/11/04; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 21 May 2003