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HOLES OF GLORY TRADING LTD

Company number 11934401

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
24 Oct 2022 CH01 Director's details changed for Mr Gary Lee Bennetton on 24 October 2022
24 Oct 2022 PSC04 Change of details for Mr Gary Lee Bennetton as a person with significant control on 24 October 2022
09 Aug 2022 CH01 Director's details changed for Mr Peter Toland on 20 May 2022
09 Aug 2022 CH01 Director's details changed for Mr Richard Mark Gilbert on 20 May 2022
09 Aug 2022 CH01 Director's details changed for Mr Gary Lee Bennetton on 20 May 2022
09 Aug 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 9 August 2022
20 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
14 May 2020 PSC04 Change of details for Mr Peter Toland as a person with significant control on 31 March 2020
14 May 2020 PSC04 Change of details for Mr Peter Toland as a person with significant control on 31 March 2020
14 May 2020 PSC04 Change of details for Mr Gary Lee Bennetton as a person with significant control on 31 March 2020
14 May 2020 PSC04 Change of details for Mr Peter Toland as a person with significant control on 31 March 2020
28 Nov 2019 PSC01 Notification of Richard Mark Gilbert as a person with significant control on 31 October 2019
28 Nov 2019 PSC04 Change of details for Mr Peter Toland as a person with significant control on 31 October 2019
28 Nov 2019 AP01 Appointment of Mr Peter Toland as a director on 31 October 2019
28 Nov 2019 AP01 Appointment of Mr Richard Mark Gilbert as a director on 31 October 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-09
  • GBP 100