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HOLDSMYTH LIMITED

Company number 05371149

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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 Jun 2024 AA Group of companies' accounts made up to 2 April 2023
05 Jun 2024 TM01 Termination of appointment of Zoe Colegrave as a director on 31 January 2024
28 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
15 May 2023 CH01 Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 14 May 2023
31 Mar 2023 AA Group of companies' accounts made up to 27 March 2022
27 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
18 Nov 2022 CH01 Director's details changed for Mr Jacques Louise, Sara Bahbout on 17 November 2022
11 Apr 2022 CH01 Director's details changed for Mr Jacques Louise, Sara Bahbout on 28 March 2022
31 Mar 2022 AA Group of companies' accounts made up to 28 March 2021
09 Mar 2022 CH01 Director's details changed for Jacques Bahbout on 28 February 2022
08 Mar 2022 AP03 Appointment of Miss Isabella Gaiotto as a secretary on 28 February 2022
08 Mar 2022 CH01 Director's details changed for Yvonne Carol Robinson on 28 February 2022
08 Mar 2022 CH01 Director's details changed for Mr Stefano Giacomelli on 28 February 2022
08 Mar 2022 CH01 Director's details changed for Jacques Bahbout on 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
16 Jun 2021 AP01 Appointment of Mrs Zoe Colegrave as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of Ms Jacqueline Bahbout as a director on 16 June 2021
01 Apr 2021 AA Group of companies' accounts made up to 29 March 2020
17 Mar 2021 AD01 Registered office address changed from 24-25 New Bond Street London W1S 2RR England to 257a Pavilion Road London SW1X 0BP on 17 March 2021
07 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
23 Sep 2020 AP01 Appointment of Mr Stefano Giacomelli as a director on 15 September 2020
30 Jun 2020 TM01 Termination of appointment of Jason Antony John Ward as a director on 26 June 2020
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019