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HOLY GROUP LIMITED

Company number 08231825

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
31 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
28 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
03 Apr 2023 AD01 Registered office address changed from Office S5, 22-25 Portman Close London W1H 6BS England to Unit 6 Red Lion Court Alexandra Road Hounslow TW3 1JS on 3 April 2023
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
31 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
27 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply section 307 04/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
31 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
28 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
31 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
16 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 Jul 2019 AD01 Registered office address changed from 3rd Floor 23/24 Margaret Street Fitzrovia London W1W 8RU England to Office S5, 22-25 Portman Close London W1H 6BS on 22 July 2019
10 Jan 2019 EH01 Elect to keep the directors' register information on the public register
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from White Hart Lane Service Station (Texaco) White Hart Lane Tottenham London N17 7RP to 3rd Floor 23/24 Margaret Street Fitzrovia London W1W 8RU on 14 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015