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HOLROSE LIMITED

Company number 00182321

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
27 Nov 2023 TM01 Termination of appointment of Jonathan Farrimond as a director on 27 November 2023
30 Oct 2023 CH01 Director's details changed for Jon Farrimond on 25 October 2023
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Sep 2023 MR01 Registration of charge 001823210010, created on 8 September 2023
15 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Jon Farrimond on 23 March 2023
08 Mar 2023 MR01 Registration of charge 001823210009, created on 1 March 2023
03 Mar 2023 TM01 Termination of appointment of Philip Lloyd as a director on 1 March 2023
03 Mar 2023 TM02 Termination of appointment of Philip Lloyd as a secretary on 1 March 2023
03 Mar 2023 AP01 Appointment of Jon Farrimond as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr Stephen David Hepplewhite as a director on 1 March 2023
10 Jan 2023 MR04 Satisfaction of charge 6 in full
20 Dec 2022 MR01 Registration of charge 001823210008, created on 13 December 2022
23 Nov 2022 PSC02 Notification of Alexander Lawson & Co Limited as a person with significant control on 6 April 2016
23 Nov 2022 PSC07 Cessation of Philip Lloyd as a person with significant control on 6 April 2016
23 Nov 2022 PSC07 Cessation of Colin David Johnson as a person with significant control on 6 April 2016
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
14 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019