HOLAW (462) LIMITED

03666441
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
17 Oct 2024 resolution Resolution 2 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Lisa Ann Katherine Minns) 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 mortgage Registration of a charge 35 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2021 accounts Annual Accounts 11 Buy now
18 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
18 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
18 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 11 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 193 Buy now
02 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
02 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 12 Buy now
10 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 198 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
10 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
22 Aug 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 10 Buy now
07 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/17 190 Buy now
07 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/11/17 1 Buy now
07 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/11/17 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 10 Buy now
20 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/16 184 Buy now
20 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 30/11/16 3 Buy now
20 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/11/16 1 Buy now
07 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 11 Buy now
12 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 182 Buy now
12 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
12 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
20 Jun 2016 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
08 Sep 2015 accounts Annual Accounts 15 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
07 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 14 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 accounts Annual Accounts 14 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Timothy Alex Seddon) 2 Buy now
01 Nov 2012 auditors Auditors Resignation Company 1 Buy now
20 Aug 2012 accounts Annual Accounts 17 Buy now
24 May 2012 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
24 May 2012 officers Termination of appointment of director (Vincent Tchenguiz) 1 Buy now
24 May 2012 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
24 May 2012 officers Termination of appointment of director (Robert Tchenguiz) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Michael Ingham) 1 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Charles Glossop) 1 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 accounts Annual Accounts 17 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
27 Aug 2010 accounts Annual Accounts 17 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Timothy Alex Seddon) 2 Buy now
26 Aug 2009 accounts Annual Accounts 16 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from ground floor leconfield house curzon street london W1J 5JA 1 Buy now
02 Dec 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 16 Buy now
20 Dec 2007 accounts Annual Accounts 16 Buy now
13 Dec 2007 annual-return Return made up to 12/11/07; no change of members 8 Buy now
17 Feb 2007 accounts Annual Accounts 15 Buy now
22 Dec 2006 annual-return Return made up to 12/11/06; full list of members 8 Buy now
25 Oct 2006 officers New director appointed 3 Buy now