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HOLDALL SELF STORAGE LIMITED

Company number 09689822

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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)
16 Nov 2021 AP01 Appointment of Mr Peter Stuart Cameron as a director on 3 November 2021
16 Nov 2021 AP01 Appointment of Mr Ewan Bow as a director on 3 November 2021
16 Nov 2021 TM01 Termination of appointment of Richard Euan Read Stewart as a director on 3 November 2021
16 Nov 2021 TM01 Termination of appointment of Ian Ross Stewart as a director on 3 November 2021
07 Sep 2021 MR01 Registration of charge 096898220005, created on 2 September 2021
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 15 July 2020
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 15 July 2020
20 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 15 July 2016
20 Jul 2021 PSC07 Cessation of Ian Ross Stewart as a person with significant control on 15 October 2019
19 Jul 2021 PSC01 Notification of Ian Ross Stewart as a person with significant control on 6 April 2016
07 May 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2020 MR01 Registration of charge 096898220004, created on 4 November 2020
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2019 PSC07 Cessation of Richard Euan Read Stewart as a person with significant control on 15 October 2019
30 Oct 2019 PSC02 Notification of Holdall Holdings Limited as a person with significant control on 15 October 2019
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
26 Oct 2018 MR01 Registration of charge 096898220003, created on 23 October 2018
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jul 2016 CS01 15/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21