JOSEPH HOLDEN & SONS LIMITED


Registered number: 00162245
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Name: JOSEPH HOLDEN & SONS LIMITED
JOSEPH HOLDEN & SONS LTD
Address: C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Incorporation Date: 1919-12-31

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-19 30/06/18 TOTAL EXEMPTION FULL AA
2017-01-02 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-19 30/06/17 TOTAL EXEMPTION FULL AA
2016-03-03 31/12/15 FULL LIST AR01
2016-11-07 30/06/16 TOTAL EXEMPTION SMALL AA
2015-12-15 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-23 31/12/14 FULL LIST AR01
2014-02-17 31/12/13 FULL LIST AR01
2014-12-12 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-17 APPOINTMENT TERMINATED, DIRECTOR HAZEL HOLDEN TM01
2013-12-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-29 31/12/12 FULL LIST AR01
2012-11-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 31/12/2011 CH01
2012-01-04 31/12/11 FULL LIST AR01
2011-02-02 31/12/10 FULL LIST AR01
2011-11-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-13 31/12/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009 CH01
2009-11-21 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-12-02 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-22 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-08 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-26 REGISTERED OFFICE CHANGED ON 26/10/04 FROM:35 DAVIES STREETLONDONW1Y 1EN 287
2004-02-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-05-03 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-04-30 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-28 NEW DIRECTOR APPOINTED 288a
2000-05-15 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-05-15 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-12-19 DIRECTOR RESIGNED 288b
1999-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-01-22 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-04-15 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-05-03 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-02-10 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1996-04-30 FULL ACCOUNTS MADE UP TO 30/06/94 AA
1996-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1996-08-20 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1995-02-28 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS 363a
1995-02-28 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363a
1995-03-01 FULL ACCOUNTS MADE UP TO 30/06/93 AA

Last update: 2019-03-24 02:11:19