Companies House does not verify the accuracy of the information filed

HOLDEN GROUP HOLDINGS LTD

Company number 08143308

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 23 July 2024	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 29 May 2024	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2023	CERTNM	Company name changed summerhill road LTD\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed summerhill road LTD\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	PSC07	Cessation of Palinda Samarasinghe as a person with significant control on 24 November 2022	View PDF Cessation of Palinda Samarasinghe as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 081433080001 in full	View PDF Satisfaction of charge 081433080001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 081433080002 in full	View PDF Satisfaction of charge 081433080002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022	View PDF Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HOLDEN GROUP HOLDINGS LTD

Filter by category