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HOLTLODGE LIMITED

Company number 01969789

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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)
15 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	AP03	Appointment of Mr Daniel Joslyn as a secretary on 1 March 2023	View PDF Appointment of Mr Daniel Joslyn as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2023	TM01	Termination of appointment of David Edward James Hughes as a director on 26 March 2023	View PDF Termination of appointment of David Edward James Hughes as a director on 26 March 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Ross Alexander Hood as a director on 8 June 2023	View PDF Termination of appointment of Ross Alexander Hood as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 338 Hook Road Chessington KT9 1NU on 29 March 2023	View PDF Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 338 Hook Road Chessington KT9 1NU on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 29 March 2023	View PDF Termination of appointment of Arm Secretaries Limited as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	TM01	Termination of appointment of Helen Bernadette Enright as a director on 31 August 2021	View PDF Termination of appointment of Helen Bernadette Enright as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Katrina Marianne Dewar as a director on 29 June 2021	View PDF Termination of appointment of Katrina Marianne Dewar as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CH04	Secretary's details changed for Arm Secretaries Limited on 6 January 2020	View PDF Secretary's details changed for Arm Secretaries Limited on 6 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Simon Barry Mcdonald as a director on 28 January 2021	View PDF Termination of appointment of Simon Barry Mcdonald as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2020	TM01	Termination of appointment of Lynn Angela Crilly as a director on 24 August 2020	View PDF Termination of appointment of Lynn Angela Crilly as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mrs Lynn Angela Crilly as a director on 28 April 2020	View PDF Appointment of Mrs Lynn Angela Crilly as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	AP01	Appointment of Mr David Edward James Hughes as a director on 30 January 2020	View PDF Appointment of Mr David Edward James Hughes as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Helen Bernadette Enright as a director on 17 January 2020	View PDF Appointment of Helen Bernadette Enright as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Mark Penny as a director on 30 October 2019	View PDF Termination of appointment of Mark Penny as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CH01	Director's details changed for Ross Alexander Hood on 13 January 2020	View PDF Director's details changed for Ross Alexander Hood on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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HOLTLODGE LIMITED

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