HOLTARA (UK) LIMITED

Company number 08336055

Date	Type	Description	View / Download
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(59 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
02 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(22 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(65 pages)
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Matthew Donald Jeremy Hudson as a director on 10 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of William Roxburgh as a director on 10 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Michael Ian Booth as a director on 10 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Odi Lahav as a director on 10 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Ms Angela Gayle Murphy as a director on 10 March 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Matthew Simon Craig-Greene as a director on 30 June 2020	(1 page)
29 Apr 2020	CH01	Director's details changed for Mr Michael Ian Booth on 29 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN to 1 Frederick's Place London EC2R 8AE on 1 April 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Michael Ian Booth as a director on 18 March 2020	(2 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(16 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(38 pages)
21 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
24 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 12/02/2019	(4 pages)

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