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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)
07 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with updates
07 Sep 2017 PSC01 Notification of Ann Prahl as a person with significant control on 29 June 2017
07 Sep 2017 PSC01 Notification of Lars Prahl as a person with significant control on 29 June 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 AD01 Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Lars Holger Samuel Prahl on 1 July 2010
14 Jul 2010 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 14 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
15 Jul 2009 363a Return made up to 01/07/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 01/07/08; full list of members