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HOLDALLASSETS LTD

Company number 03751625

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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)
29 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
04 Sep 2020 TM01 Termination of appointment of Michael Irvine as a director on 2 September 2020
04 Sep 2020 TM02 Termination of appointment of Tina Irvine as a secretary on 2 September 2020
04 Sep 2020 AP01 Appointment of Mr John Anthony King as a director on 1 September 2020
04 Sep 2020 AD01 Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 4 September 2020
04 Sep 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 AR01 Annual return made up to 14 April 2016
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015