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HOLAW (539) LIMITED

Company number 03730140

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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)
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
05 Mar 2024 AA Accounts for a small company made up to 31 May 2023
30 May 2023 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
09 May 2023 AA Accounts for a small company made up to 31 May 2022
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
24 Nov 2022 PSC05 Change of details for Timecoast Limited as a person with significant control on 8 April 2022
10 May 2022 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 31 May 2021
10 Jun 2021 AA Accounts for a small company made up to 31 May 2020
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 May 2019
19 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 31 May 2018
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 31 May 2017
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
17 Jan 2017 AA Full accounts made up to 31 May 2016
08 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
13 Nov 2015 AA Full accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
26 Jan 2015 AA Full accounts made up to 31 May 2014
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2