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HOULDER OFFSHORE LIMITED

Company number 03380584

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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)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD03	Register(s) moved to registered inspection location Ground Floor G07 1-2 Paris Garden London SE1 8nd	View PDF Register(s) moved to registered inspection location Ground Floor G07 1-2 Paris Garden London SE1 8nd - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD02	Register inspection address has been changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd	View PDF Register inspection address has been changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from Ocean House 22 Cousin Lane London EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 16 March 2022	View PDF Registered office address changed from Ocean House 22 Cousin Lane London EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	TM01	Termination of appointment of Frederic Vincent Perdrix as a director on 5 October 2018	View PDF Termination of appointment of Frederic Vincent Perdrix as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	TM02	Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017	View PDF Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3 - link opens in a new window - 4 pages (4 pages)

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HOULDER OFFSHORE LIMITED

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