HOLMAN HOLDINGS EUROPE LIMITED

07861298
1 METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GX

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Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 37 Buy now
04 Sep 2024 officers Appointment of director (Adrian John Phipps) 2 Buy now
04 Sep 2024 officers Termination of appointment of secretary (James Russell Wells) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (James Russell Wells) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Gernot Leinenbach) 1 Buy now
04 Sep 2024 officers Appointment of secretary (Georgina Service) 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2023 mortgage Statement of release/cease from a charge 5 Buy now
18 Nov 2023 mortgage Statement of release/cease from a charge 5 Buy now
27 Oct 2023 mortgage Registration of a charge 37 Buy now
09 Oct 2023 accounts Annual Accounts 36 Buy now
15 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2022 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 officers Appointment of director (Mr James Russell Wells) 2 Buy now
10 Nov 2022 accounts Annual Accounts 36 Buy now
11 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 mortgage Registration of a charge 43 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 37 Buy now
15 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2021 accounts Annual Accounts 36 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Registration of a charge 41 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 officers Appointment of director (Mr Robert Lester White) 2 Buy now
03 Dec 2019 officers Appointment of secretary (Mr James Russell Wells) 2 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Katherine Andreola Mullin) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Gernot Leinenbach) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Nicholas Caller) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Joseph Steward Holman) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Brian Randall Bates) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Keith Allen) 1 Buy now
19 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2019 insolvency Solvency Statement dated 30/09/19 2 Buy now
11 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Nov 2019 resolution Resolution 2 Buy now
11 Oct 2019 capital Return of Allotment of shares 3 Buy now
23 May 2019 accounts Annual Accounts 18 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Appointment of director (Mr Keith Allen) 2 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 20 Buy now
07 Jul 2016 mortgage Registration of a charge 24 Buy now
14 Jan 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 30 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
14 Aug 2014 accounts Annual Accounts 27 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 accounts Annual Accounts 27 Buy now
22 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2013 officers Appointment of director (Mr Brian Bates) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Robert Campbell) 1 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
25 Nov 2011 incorporation Incorporation Company 40 Buy now