About

Registered Number: 06035022
Date of Incorporation: 21/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

 

Established in 2006, Holden Roofing & Cladding Services Ltd are based in Coventry, it has a status of "Active". The current directors of this business are listed as Venamore, Michelle, Holden, Keith, Holden, Ricky at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Keith 22 December 2006 - 1
HOLDEN, Ricky 21 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
VENAMORE, Michelle 21 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 06 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 24 December 2018
CS01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
PSC09 - N/A 03 January 2018
AA - Annual Accounts 27 December 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 24 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 17 December 2009
RESOLUTIONS - N/A 07 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 29 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 December 2008
353 - Register of members 29 December 2008
287 - Change in situation or address of Registered Office 29 December 2008
RESOLUTIONS - N/A 29 January 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
225 - Change of Accounting Reference Date 17 May 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
NEWINC - New incorporation documents 21 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.