HOLAW (462) LIMITED

Company number 03666441

Date	Type	Description	View / Download
11 May 2021	TM01	Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Daniel Stephen Park as a director on 10 May 2021	(2 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(11 pages)
02 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(193 pages)
02 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
02 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
13 Mar 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 11 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
10 Sep 2019	AA	Audit exemption subsidiary accounts made up to 30 November 2018	(12 pages)
10 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(198 pages)
10 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
22 Aug 2019	AP01	Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Timothy Alex Seddon as a director on 31 May 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
07 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	(10 pages)
07 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	(190 pages)
07 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
07 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	(3 pages)
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(10 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(184 pages)