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SVEND HOLST ASSOCIATES LIMITED

Company number 02200322

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 AD01 Registered office address changed from Suite 5 River and Rowing Museum Binfield Heath Henley-on-Thames Oxon RG9 1BF England to Suite 5 River and Rowing Museum Mill Meadows Henley-on-Thames Oxon RG9 1BF on 15 April 2024
15 Apr 2024 AD01 Registered office address changed from Bix Manor Bix Broadplat Lane Henley-on-Thames Oxfordshire RG9 4RS England to Suite 5 River and Rowing Museum Binfield Heath Henley-on-Thames Oxon RG9 1BF on 15 April 2024
23 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Ms Joanna Emmerson on 10 January 2023
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
06 Jan 2021 CH01 Director's details changed for Ms Joanna Emmerson on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Walter Russell Chalmers on 6 January 2021
08 Oct 2020 AD01 Registered office address changed from 31 Market Place Henley-on-Thames Oxfordshire RG9 2AA to Bix Manor Bix Broadplat Lane Henley-on-Thames Oxfordshire RG9 4RS on 8 October 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
02 Jan 2020 CH01 Director's details changed for Ms Joanna Emmerson on 23 December 2019
02 Jan 2020 CH01 Director's details changed for Mrs Rebecca Anne Chalmers on 23 December 2019
02 Jan 2020 CH01 Director's details changed for Mr Iain Douglas Russell Chalmers on 23 December 2019
02 Jan 2020 PSC04 Change of details for Mrs Rebecca Anne Chalmers as a person with significant control on 23 December 2019
02 Jan 2020 PSC04 Change of details for Mr Iain Douglas Chalmers as a person with significant control on 23 December 2019
17 Dec 2019 PSC04 Change of details for Mr Iain Douglas Chalmers as a person with significant control on 21 August 2019
16 Dec 2019 CH01 Director's details changed for Mrs Rebecca Anne Chalmers on 21 August 2019
16 Dec 2019 CH01 Director's details changed for Mr Iain Douglas Russell Chalmers on 21 August 2019
16 Dec 2019 PSC04 Change of details for Mrs Rebecca Anne Chalmers as a person with significant control on 21 August 2019