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HOLVEN LIMITED

Company number 03897522

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Sep 2021	AD01	Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 15 September 2021	View PDF Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09 - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	AD01	Registered office address changed from 5 Dells Farm Batemans Lane Hollywood Birmingham B47 5DF to Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ on 16 June 2021	View PDF Registered office address changed from 5 Dells Farm Batemans Lane Hollywood Birmingham B47 5DF to Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ on 16 June 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	CH01	Director's details changed for Aidan Leavy on 15 June 2020	View PDF Director's details changed for Aidan Leavy on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	CH01	Director's details changed for Aidan Leavy on 16 January 2015	View PDF Director's details changed for Aidan Leavy on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	AD01	Registered office address changed from 1 Green Close Wythall Birmingham Warwickshire B47 6AD to 5 Dells Farm Batemans Lane Hollywood Birmingham B47 5DF on 17 January 2015	View PDF Registered office address changed from 1 Green Close Wythall Birmingham Warwickshire B47 6AD to 5 Dells Farm Batemans Lane Hollywood Birmingham B47 5DF on 17 January 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM02	Termination of appointment of Zoe Elaine Smith as a secretary on 29 August 2014	View PDF Termination of appointment of Zoe Elaine Smith as a secretary on 29 August 2014 - link opens in a new window - 1 page (1 page)

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