HOLAW (431) LIMITED

03509015
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

Documents

Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 8 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 officers Appointment of director (Mr Dan Cohen) 2 Buy now
20 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jun 2023 accounts Annual Accounts 7 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 7 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 accounts Annual Accounts 7 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 7 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2014 incorporation Memorandum Articles 11 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Adrian Richard Goldsmith) 2 Buy now
19 Sep 2014 resolution Resolution 3 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2014 officers Termination of appointment of secretary (Philip Dawes) 2 Buy now
02 Jul 2014 officers Appointment of secretary (Adrian Botting) 3 Buy now
11 Jun 2014 accounts Annual Accounts 6 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Appointment of director (Adrian Paul Botting) 3 Buy now
16 Oct 2013 officers Appointment of director (William Simon Fattal) 3 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Adrian Botting) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (William Fattal) 2 Buy now
05 Jun 2013 officers Appointment of director (Adrian Paul Botting) 3 Buy now
05 Jun 2013 officers Appointment of director (William Simon Fattal) 3 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
26 Jul 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
03 Jul 2009 accounts Annual Accounts 7 Buy now
09 Mar 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
10 Jul 2008 accounts Annual Accounts 6 Buy now
28 Feb 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
27 Feb 2008 officers Secretary's change of particulars / philip dawes / 21/07/2007 1 Buy now
06 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jun 2007 accounts Annual Accounts 7 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
22 Mar 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 4 Buy now
12 Apr 2006 annual-return Return made up to 12/02/06; full list of members 6 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2005 accounts Annual Accounts 4 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: 32 savile row london W1S 3PX 1 Buy now
15 Mar 2005 annual-return Return made up to 12/02/05; full list of members 6 Buy now
10 Jun 2004 accounts Annual Accounts 8 Buy now
23 Mar 2004 annual-return Return made up to 12/02/04; full list of members 6 Buy now
28 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2003 accounts Annual Accounts 4 Buy now
03 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 annual-return Return made up to 12/02/03; full list of members 6 Buy now
11 Sep 2002 accounts Annual Accounts 4 Buy now
14 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2002 mortgage Particulars of mortgage/charge 6 Buy now