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HOLM BAY LTD

Company number 14154324

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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)
07 Aug 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC07	Cessation of Judith Margaret Cook as a person with significant control on 8 July 2023	View PDF Cessation of Judith Margaret Cook as a person with significant control on 8 July 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2023	AD01	Registered office address changed from 53 Althorp Drive Penarth CF64 5FJ Wales to 12 Knights Hill High Wycombe HP12 3NX on 26 August 2023	View PDF Registered office address changed from 53 Althorp Drive Penarth CF64 5FJ Wales to 12 Knights Hill High Wycombe HP12 3NX on 26 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Judith Margaret Cook as a director on 7 August 2023	View PDF Termination of appointment of Judith Margaret Cook as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC01	Notification of Andrew Barros Batista as a person with significant control on 7 August 2023	View PDF Notification of Andrew Barros Batista as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Andrew Barros Batista as a director on 7 August 2023	View PDF Appointment of Mr Andrew Barros Batista as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CERTNM	Company name changed artui LTD\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	View PDF Company name changed artui LTD\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CERTNM	Company name changed ecobo LTD\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	View PDF Company name changed ecobo LTD\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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