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HOLDEN TIMBER ENGINEERING LIMITED

Company number 03556948

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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)
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
04 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 MR04 Satisfaction of charge 1 in full
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
30 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 MR04 Satisfaction of charge 035569480002 in full
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 March 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
28 Feb 2019 MR01 Registration of charge 035569480002, created on 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
24 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 18,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 18,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 18,000