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HOLEHOUSE (HOLDINGS) LTD

Company number SC616187

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
06 May 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
04 Sep 2019 AP01 Appointment of Mrs Margaret Elizabeth Hill as a director on 30 August 2019
04 Sep 2019 AP01 Appointment of Mr Stewart James Miller as a director on 30 August 2019
04 Sep 2019 AP01 Appointment of Mr Douglas Graham Gibson as a director on 30 August 2019
04 Sep 2019 AP01 Appointment of Mr Robert William Laidlow as a director on 30 August 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 100.00
29 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-13
  • GBP 20