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HOLZ LIMITED

Company number 09135377

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
31 Jan 2022 AP01 Appointment of Mr Audrius Sebelskis as a director on 22 December 2020
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 98
09 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
06 Jan 2021 AD01 Registered office address changed from Rosemullion Wilton Lane Jordans Buckinghamshire HP9 2UW to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 January 2021
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Sep 2020 TM01 Termination of appointment of Iain Morison Duncan as a director on 2 September 2020
02 Sep 2020 PSC07 Cessation of Iain Morison Duncan as a person with significant control on 2 September 2020
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
31 Jul 2020 PSC07 Cessation of Lee Watts as a person with significant control on 31 July 2020
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
04 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Brian Michael Voigt on 14 December 2014