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HOLAW (585) LIMITED

Company number 03806205

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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)
24 Jul 2017 PSC02 Notification of Wilbur Developments Limited as a person with significant control on 6 April 2016
21 Jul 2017 PSC02 Notification of Dukeminster Limited as a person with significant control on 6 April 2016
10 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
27 Feb 2015 AP01 Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
21 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
17 Jul 2009 363a Return made up to 13/07/09; full list of members
19 Jun 2009 288a Secretary appointed derek george ross