J. & R. HOLDEN (HAULAGE) DARWEN LIMITED


Registered number: 01346978
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Name: J. & R. HOLDEN (HAULAGE) DARWEN LIMITED
J. & R. HOLDEN (HAULAGE) DARWEN LTD
Address: STATION HOUSE, SPRING VALE, DARWEN LANCS, BB3 2EZ
Incorporation Date: 1978-01-06

Company status: Active


Company Documents

date name form type
2022-12-08 CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES CS01
2022-04-07 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 06/04/2016 PSC04
2022-10-05 31/01/22 TOTAL EXEMPTION FULL AA
2021-12-22 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2021-10-14 31/01/21 TOTAL EXEMPTION FULL AA
2020-02-14 DIRECTOR APPOINTED MRS CLARE ELIZABETH HOLDEN AP01
2020-04-30 ADOPT ARTICLES 31/01/2020 RES01
2020-12-11 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES CS01
2020-04-27 ARTICLES OF ASSOCIATION MEM/ARTS
2020-10-01 31/01/20 TOTAL EXEMPTION FULL AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES CS01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN TM01
2019-10-10 31/01/19 TOTAL EXEMPTION FULL AA
2018-09-28 31/01/18 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES CS01
2017-12-12 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2017-12-12 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 06/04/2016 PSC04
2017-11-07 31/01/17 TOTAL EXEMPTION FULL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-09-21 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-07 08/12/15 FULL LIST AR01
2015-01-07 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH HOLDEN / 08/12/2014 CH03
2015-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 08/12/2014 CH01
2015-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 08/12/2014 CH01
2015-10-22 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-07 08/12/14 FULL LIST AR01
2014-11-03 31/01/14 TOTAL EXEMPTION SMALL AA
2013-12-16 08/12/13 FULL LIST AR01
2013-09-06 31/01/13 TOTAL EXEMPTION SMALL AA
2012-07-13 APPOINTMENT TERMINATED, DIRECTOR NORMA HOLDEN TM01
2012-07-13 APPOINTMENT TERMINATED, SECRETARY NORMA HOLDEN TM02
2012-12-13 08/12/12 FULL LIST AR01
2012-10-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-05 08/12/11 FULL LIST AR01
2012-07-13 SECRETARY APPOINTED CLARE ELIZABETH HOLDEN AP03
2011-01-31 08/12/10 FULL LIST AR01
2011-10-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 29/12/2009 CH01
2009-10-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-29 08/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLDEN / 29/12/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA JOY HOLDEN / 29/12/2009 CH01
2008-10-22 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-04 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-08 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-12-14 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-12-24 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-18 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-12-12 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2000-12-20 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-24 01:00:58