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WILLIS VON HOLTZ LIMITED

Company number 05193468

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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)
31 Jul 2024 PSC04 Change of details for Ms Afra Milina Bindewald as a person with significant control on 30 April 2017
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jan 2018 AP01 Appointment of Mr Philip Gordon Andrews as a director on 30 April 2017
20 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
31 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 13 September 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100