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176 HOLDERS HILL LIMITED

Company number 11677346

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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)
28 Oct 2024 AA Total exemption full accounts made up to 30 November 2023
29 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
18 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Feb 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / louis michael perlman
13 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
26 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
17 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Nishma Amit Sanghvi as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Julius Manuel Bozzino as a director on 30 June 2019
10 Jul 2019 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 1 July 2019
05 Feb 2019 AP01 Appointment of Ms Nishma Amit Sanghvi as a director on 25 January 2019
05 Feb 2019 AP01 Appointment of Julius Bozzino as a director on 25 January 2019
05 Feb 2019 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Polat Gulman as a director on 25 January 2019
14 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-14
  • GBP 100
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 14/02/2022 as it was factually inaccurate or derived from something factually inaccurate.