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HOLROYD HOWE LIMITED

Company number 03319291

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	TM01	Termination of appointment of Ian Lincoln Thomas as a director on 16 September 2024	View PDF Termination of appointment of Ian Lincoln Thomas as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Full accounts made up to 27 December 2023	View PDF Full accounts made up to 27 December 2023 - link opens in a new window - 43 pages (43 pages)
26 Jun 2024	AP01	Appointment of Andrew Martin Cramphorn as a director on 1 June 2024	View PDF Appointment of Andrew Martin Cramphorn as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Hannah Jane Schofield as a director on 1 June 2024	View PDF Termination of appointment of Hannah Jane Schofield as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	MR01	Registration of charge 033192910007, created on 16 May 2024	View PDF Registration of charge 033192910007, created on 16 May 2024 - link opens in a new window - 65 pages (65 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 28 December 2022	View PDF Full accounts made up to 28 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Feb 2023	AP01	Appointment of Mr Ronan Brian Harte as a director on 1 January 2023	View PDF Appointment of Mr Ronan Brian Harte as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Mr Ian Lincoln Thomas as a director on 1 January 2023	View PDF Appointment of Mr Ian Lincoln Thomas as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Lucy Virginia Knowles as a director on 20 December 2022	View PDF Termination of appointment of Lucy Virginia Knowles as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Full accounts made up to 29 December 2021	View PDF Full accounts made up to 29 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Apr 2022	AP01	Appointment of Lucy Virginia Knowles as a director on 1 February 2022	View PDF Appointment of Lucy Virginia Knowles as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Ronan Brian Harte as a director on 1 February 2022	View PDF Termination of appointment of Ronan Brian Harte as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 37 pages (37 pages)
03 Aug 2021	CH01	Director's details changed for Mr Ronan Brian Harte on 31 July 2021	View PDF Director's details changed for Mr Ronan Brian Harte on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Mar 2020	PSC05	Change of details for Westbury Street Limited as a person with significant control on 16 August 2019	View PDF Change of details for Westbury Street Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AP01	Appointment of Ms Hannah Jane Schofield as a director on 1 November 2019	View PDF Appointment of Ms Hannah Jane Schofield as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 26 pages (26 pages)
16 Aug 2019	AD01	Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019	View PDF Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019 - link opens in a new window - 1 page (1 page)

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HOLROYD HOWE LIMITED

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