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HOLIVANS LIMITED

Company number 00493874

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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)
13 Nov 2024	MR01	Registration of charge 004938740003, created on 13 November 2024	View PDF Registration of charge 004938740003, created on 13 November 2024 - link opens in a new window - 62 pages (62 pages)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	TM01	Termination of appointment of Donna Maree Rowland-Tait as a director on 7 March 2024	View PDF Termination of appointment of Donna Maree Rowland-Tait as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from Greylands 52 Victoria Road Mablethorpe Lincolnshire LN12 2AJ to No1 Park Lane Hemel Hempstead HP2 4YL on 12 March 2024	View PDF Registered office address changed from Greylands 52 Victoria Road Mablethorpe Lincolnshire LN12 2AJ to No1 Park Lane Hemel Hempstead HP2 4YL on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Paul Charles Flaum as a director on 7 March 2024	View PDF Appointment of Mr Paul Charles Flaum as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 7 March 2024	View PDF Appointment of Mr Iain Stuart Macmillan as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Kelly Louise Rowland as a director on 7 March 2024	View PDF Termination of appointment of Kelly Louise Rowland as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Jill Rowland as a director on 7 March 2024	View PDF Termination of appointment of Jill Rowland as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Gareth John Rowland as a director on 7 March 2024	View PDF Termination of appointment of Gareth John Rowland as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM02	Termination of appointment of Jill Rowland as a secretary on 7 March 2024	View PDF Termination of appointment of Jill Rowland as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC02	Notification of Haven Leisure Limited as a person with significant control on 7 March 2024	View PDF Notification of Haven Leisure Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Gareth John Rowland as a person with significant control on 7 March 2024	View PDF Cessation of Gareth John Rowland as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Mrs Donna Maree Rowland-Tait on 15 December 2022	View PDF Director's details changed for Mrs Donna Maree Rowland-Tait on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HOLIVANS LIMITED

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