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HOLGER LIMITED

Company number 03591214

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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)
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
22 Apr 2024 PSC04 Change of details for Mr Lars Prahl as a person with significant control on 6 April 2016
19 Apr 2024 CH01 Director's details changed for Lars Holger Samuel Prahl on 15 April 2024
19 Apr 2024 AD01 Registered office address changed from C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 19 April 2024
03 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 Mar 2023 AD01 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 31 March 2023
31 Mar 2023 PSC07 Cessation of Lars Prahl as a person with significant control on 1 July 2022
24 Nov 2022 AD01 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 24 November 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
20 May 2022 AD01 Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 20 May 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Nov 2021 AD01 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Pintail House Duck Island Lane Ringwood BH24 3AA on 2 November 2021
24 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
21 May 2021 AA Micro company accounts made up to 31 July 2020
23 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
04 Aug 2019 PSC07 Cessation of Ann Prahl as a person with significant control on 1 January 2018
28 Apr 2019 AA Micro company accounts made up to 31 July 2018
16 Apr 2019 PSC04 Change of details for Ann Prahl as a person with significant control on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Lars Holger Samuel Prahl on 16 April 2019
27 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017