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HOLDEN GROUP HOLDINGS LTD

Company number 08143308

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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)
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
23 Jul 2024 CH01 Director's details changed for Mr Mark Julian Hugo Holden on 23 July 2024
29 May 2024 CH01 Director's details changed for Mr Mark Julian Hugo Holden on 29 May 2024
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
13 Feb 2024 AA Micro company accounts made up to 30 September 2023
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
09 Nov 2023 CONNOT Change of name notice
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
18 Jul 2023 PSC07 Cessation of Palinda Samarasinghe as a person with significant control on 24 November 2022
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
25 Oct 2022 MR04 Satisfaction of charge 081433080001 in full
25 Oct 2022 MR04 Satisfaction of charge 081433080002 in full
04 Oct 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022
17 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates