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HOULDER LIMITED

Company number 04400298

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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)
30 Dec 2024 MR01 Registration of charge 044002980007, created on 24 December 2024
10 Sep 2024 AA Full accounts made up to 31 December 2023
10 Sep 2024 MR01 Registration of charge 044002980006, created on 5 September 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Jul 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 TM01 Termination of appointment of Malcolm John Hutton as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Jonathan David Strachan as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Simon Allan Harris as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Mark Eric Vincent Goalen as a director on 20 April 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
17 Mar 2022 AD02 Register inspection address has been changed from Ground Floor G07 1-2 Paris Garden London SE1 8nd England to Ground Floor G07 1-2 Paris Garden London SE1 8nd
17 Mar 2022 AD03 Register(s) moved to registered inspection location Ground Floor G07 1-2 Paris Garden London SE1 8nd
17 Mar 2022 AD02 Register inspection address has been changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd
16 Mar 2022 AD01 Registered office address changed from Ocean House 22 Cousin Lane London EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 16 March 2022
13 Aug 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
22 Oct 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
10 Feb 2020 MR01 Registration of charge 044002980005, created on 3 February 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 TM01 Termination of appointment of Peter Hanam Hickson as a director on 19 July 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
25 Oct 2018 TM01 Termination of appointment of Frederic Vincent Perdrix as a director on 3 September 2018