HODLAN LIMITED


Registered number: 01240317
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> HODLAN LIMITED

Name: HODLAN LIMITED
HODLAN LTD
Address: 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Incorporation Date: 1976-01-13

Company status: Active


Company Documents

date name form type
2017-04-25 FIRST GAZETTE GAZ1
2017-06-15 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2017-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-04-26 DISS40 (DISS40(SOAD)) DISS40
2017-04-24 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-08-10 APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGDON TM01
2017-08-10 DIRECTOR APPOINTED MR GARETH JAKE LANGDON AP01
2016-11-01 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM9 MANSFIELD STREETLONDONW1G 9NY AD01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-07 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN POUND / 01/11/2016 CH03
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR GARETH LANGDON TM01
2016-02-19 06/02/16 FULL LIST AR01
2015-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-01-06 31/12/14 FULL LIST AR01
2015-02-06 06/02/15 FULL LIST AR01
2014-01-15 31/12/13 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-17 31/12/12 FULL LIST AR01
2013-09-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-11 DIRECTOR APPOINTED MR MARTIN HOWARD LANGDON AP01
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-30 31/12/11 FULL LIST AR01
2011-10-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2010-01-28 31/12/09 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 31/12/2009 CH01
2010-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-11-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-09-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-05 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-28 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-30 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-01-30 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-04 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-02 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-04 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-19 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-30 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-09 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-02-19 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-09-20 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-21 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-02-04 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-05-27 DIRECTOR RESIGNED 288b
1998-05-11 NEW DIRECTOR APPOINTED 288a
1998-03-18 NEW SECRETARY APPOINTED 288a
1998-05-27 SECRETARY RESIGNED 288b
1998-05-11 DIRECTOR RESIGNED 288b
1997-01-27 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-11-18 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1996-02-02 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1996-12-17 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2017-11-19 04:28:47