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HOLWORTH LTD

Company number 09758254

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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)
27 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
20 May 2020 AA Micro company accounts made up to 30 September 2019
03 Apr 2020 AD01 Registered office address changed from Flat 2, 2 Cromwell Court Ealing Road Wembley HA0 1JU United Kingdom to 10 Holywell Way Staines-upon- Thames TW19 7SH on 3 April 2020
03 Apr 2020 PSC01 Notification of Anca Gavrila as a person with significant control on 18 March 2020
03 Apr 2020 PSC07 Cessation of Hortio Mendosa as a person with significant control on 18 March 2020
03 Apr 2020 AP01 Appointment of Mr Anca Gavrila as a director on 18 March 2020
03 Apr 2020 TM01 Termination of appointment of Hortio Mendosa as a director on 18 March 2020
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Apr 2019 PSC01 Notification of Hortio Mendosa as a person with significant control on 22 March 2019
01 Apr 2019 PSC07 Cessation of Harprit Dhillon as a person with significant control on 22 March 2019
01 Apr 2019 AP01 Appointment of Mr Hortio Mendosa as a director on 22 March 2019
01 Apr 2019 AD01 Registered office address changed from 120 Potton Road Biggleswade SG18 0EJ United Kingdom to Flat 2, 2 Cromwell Court Ealing Road Wembley HA0 1JU on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Harprit Dhillon as a director on 22 March 2019
03 Sep 2018 PSC07 Cessation of Usman Jaleel as a person with significant control on 24 August 2018
03 Sep 2018 PSC01 Notification of Harprit Dhillon as a person with significant control on 24 August 2018
03 Sep 2018 AD01 Registered office address changed from 96 Gardenia Avenue Luton LU3 2NT England to 120 Potton Road Biggleswade SG18 0EJ on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Usman Jaleel as a director on 24 August 2018
03 Sep 2018 AP01 Appointment of Mr Harprit Dhillon as a director on 24 August 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Apr 2018 PSC07 Cessation of Dean Timberlake as a person with significant control on 11 April 2018
19 Apr 2018 AD01 Registered office address changed from 9 Bowmans Court Hemel Hempstead HP2 5SD England to 96 Gardenia Avenue Luton LU3 2NT on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Usman Jaleel as a director on 11 April 2018
19 Apr 2018 PSC01 Notification of Usman Jaleel as a person with significant control on 11 April 2018