- Company Overview for HOLGER LIMITED (03591214)
- Filing history for HOLGER LIMITED (03591214)
- People for HOLGER LIMITED (03591214)
- More for HOLGER LIMITED (03591214)
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) |
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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
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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
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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 |