- Company Overview for HOLDALL HOLDINGS LIMITED (12015457)
- Filing history for HOLDALL HOLDINGS LIMITED (12015457)
- People for HOLDALL HOLDINGS LIMITED (12015457)
- Charges for HOLDALL HOLDINGS LIMITED (12015457)
- More for HOLDALL HOLDINGS LIMITED (12015457)
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) |
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30 Oct 2024 | MR01 | Registration of charge 120154570003, created on 25 October 2024 | |
29 Oct 2024 | MR01 | Registration of charge 120154570002, created on 25 October 2024 | |
20 Sep 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
19 Sep 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
30 Jul 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 30 June 2024 | |
07 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
13 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 May 2024 | AA | Micro company accounts made up to 31 December 2022 | |
05 Oct 2023 | AP04 | Appointment of Lhj Secretaries Limited as a secretary on 3 November 2021 | |
26 Jul 2023 | AA01 | Previous accounting period extended from 2 November 2022 to 31 December 2022 | |
05 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
05 May 2023 | AP01 | Appointment of Ms Amanda Robinson as a director on 20 April 2023 | |
04 May 2023 | TM01 | Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023 | |
29 Sep 2022 | AA | Micro company accounts made up to 2 November 2021 | |
06 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
14 Jan 2022 | MR04 | Satisfaction of charge 120154570001 in full | |
11 Jan 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 2 November 2021 | |
17 Nov 2021 | PSC07 | Cessation of Ian Ross Stewart as a person with significant control on 3 November 2021 | |
17 Nov 2021 | PSC02 | Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 3 November 2021 | |
17 Nov 2021 | PSC07 | Cessation of Richard Euan Read Stewart as a person with significant control on 3 November 2021 | |
16 Nov 2021 | AD01 | Registered office address changed from Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ England to 8th Floor 1 Fleet Place London EC4M 7RA on 16 November 2021 | |
16 Nov 2021 | TM01 | Termination of appointment of Ian Ross Stewart 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 | AP01 | Appointment of Mr Peter Stuart Cameron as a director on 3 November 2021 |