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HOLMGOLD LIMITED

Company number 03872923

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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)
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London EC1 8NN on 28 April 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
15 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/01/2011
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Benedict Thomas Andersen on 1 October 2009
19 Nov 2009 CH01 Director's details changed for William Montagu Wentworth-Stanley on 1 October 2009
25 Feb 2009 363a Return made up to 08/11/08; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 287 Registered office changed on 24/10/2008 from 3RD florr 20-23 greville street london EC1N 8SS
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 08/11/07; full list of members