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HELD (UK) LIMITED

Company number 07042688

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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)
07 Mar 2024 AA Micro company accounts made up to 31 October 2023
09 Feb 2024 AD01 Registered office address changed from Regus - Leeds Princes Exchange 2 Princes Square Leeds North Yorkshire LS1 4BY England to Regus - Leeds Princes Exchange 2 Princes Square Leeds LS1 4HY on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr Guy Richard Mainwaring on 1 September 2022
09 Feb 2024 CH01 Director's details changed for Miss Jean Hyacinth Williams on 1 September 2022
09 Feb 2024 CH03 Secretary's details changed for Miss Jean Williams on 1 September 2022
09 Feb 2024 PSC04 Change of details for Mr Guy Richard Mainwaring as a person with significant control on 1 September 2022
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 AD01 Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Regus - Leeds Princes Exchange 2 Princes Square Leeds North Yorkshire LS1 4BY on 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
02 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
16 Oct 2017 PSC04 Change of details for Mr Guy Richard Mainwaring as a person with significant control on 1 October 2017
25 Apr 2017 AA Micro company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000