- Company Overview for HOLDERS COMPONENTS LIMITED (02781890)
- Filing history for HOLDERS COMPONENTS LIMITED (02781890)
- People for HOLDERS COMPONENTS LIMITED (02781890)
- Charges for HOLDERS COMPONENTS LIMITED (02781890)
- More for HOLDERS COMPONENTS LIMITED (02781890)
| 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) |
|---|---|---|---|
| 04 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 13 Jun 2023 | AD01 | Registered office address changed from 27-28 Eastcastle St Eastcastle Street London W1W 8DH England to 3 Cornwood Close London N2 0HP on 13 June 2023 | |
| 08 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 28 Mar 2023 | AD01 | Registered office address changed from C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ England to 27-28 Eastcastle St Eastcastle Street London W1W 8DH on 28 March 2023 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Mehul Kamlesh Shah as a director on 28 March 2023 | |
| 28 Mar 2023 | TM01 | Termination of appointment of Paul Kevin Ian Geraghty as a director on 28 March 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 28 Apr 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 06 May 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 03 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 23 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 24 May 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 12 May 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 04 Jan 2016 | AD01 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ on 4 January 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 01 Jul 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 16 Jul 2014 | AA | Total exemption full accounts made up to 30 November 2013 |