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HOLDEN & SMIT LTD

Company number 07619206

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
08 Aug 2023 AA Micro company accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
22 Sep 2022 AD01 Registered office address changed from Unit 44, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 6 Great Portway Great Denham Bedford MK40 4GB on 22 September 2022
09 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
09 Apr 2022 AA Micro company accounts made up to 31 March 2022
04 Jul 2021 AA Micro company accounts made up to 31 March 2021
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
03 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
12 Feb 2019 AD01 Registered office address changed from 3 Hillside Little Wittenham Abingdon OX14 4QX England to Unit 44, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 12 February 2019
09 Nov 2018 TM01 Termination of appointment of Paul James Holden as a director on 9 November 2018
09 Nov 2018 CH01 Director's details changed for Eva Smit on 9 November 2018
09 Nov 2018 PSC07 Cessation of Paul James Holden as a person with significant control on 9 November 2018
22 Oct 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 AD01 Registered office address changed from 79 Stevenage Road Hitchin Herts SG4 9DN to 3 Hillside Little Wittenham Abingdon OX14 4QX on 16 July 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
10 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
18 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015