Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLDEN & PRESCOTT LTD

Company number 03566162

Follow this company File for this company
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)
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 PSC04 Change of details for Mr William Ronald Prescott as a person with significant control on 16 December 2021
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 28/03/2022
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 12,000
29 Mar 2022 SH03 Purchase of own shares.
16 Dec 2021 TM01 Termination of appointment of Martin Richard Holden as a director on 16 December 2021
16 Dec 2021 PSC07 Cessation of Martin Richard Holden as a person with significant control on 16 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 Jun 2018 SH03 Purchase of own shares.
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
16 May 2018 TM01 Termination of appointment of Benjamin David Mason as a director on 9 May 2018
16 May 2018 TM01 Termination of appointment of Lee Craig Johnston as a director on 24 December 2017