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HOLAW (434) LIMITED

Company number 03509019

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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)
23 Jan 2015 AA Full accounts made up to 31 May 2014
24 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
19 Dec 2013 AA Full accounts made up to 31 May 2013
17 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
28 Feb 2013 AA Full accounts made up to 31 May 2012
20 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
02 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests and agreement entered 26/05/2010
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
27 Feb 2009 363a Return made up to 12/02/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 May 2008
17 Mar 2008 AA Full accounts made up to 31 May 2007
07 Mar 2008 363s Return made up to 12/02/08; no change of members
23 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
03 Mar 2007 AA Full accounts made up to 31 May 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 AA Full accounts made up to 31 May 2005
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution