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HOLAW (479) LIMITED

Company number 03702921

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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 Aug 2024 CH01 Director's details changed for Mr Eamon Marion Lyons on 28 August 2024
30 Aug 2024 TM01 Termination of appointment of Ciara Lyons as a director on 29 August 2024
30 Aug 2024 TM02 Termination of appointment of Belal Meah as a secretary on 29 August 2024
30 Aug 2024 PSC04 Change of details for Mr Eamon Marion Lyons as a person with significant control on 28 August 2024
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
20 Oct 2020 AD01 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on 20 October 2020
12 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Ciara Lyons on 6 January 2020
13 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 CH01 Director's details changed for Ciara Lyons on 1 April 2019
25 Mar 2019 PSC04 Change of details for Mr Eamon Marion Lyons as a person with significant control on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Eamon Marion Lyons on 25 March 2019
25 Mar 2019 CH03 Secretary's details changed for Mr Belal Meah on 25 March 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
07 Jan 2019 CH03 Secretary's details changed for Mr Belal Meah on 7 January 2019
01 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
14 Jul 2018 MR04 Satisfaction of charge 1 in full
14 Jul 2018 MR04 Satisfaction of charge 2 in full