AA |
Micro company accounts made up to 2023-10-31
filed on: 6th, January 2024
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2024-01-01
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024-01-01
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-11
filed on: 11th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023-09-21
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 26th, June 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-18
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-11-11
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-23
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed holgate sub & shield LIMITEDcertificate issued on 23/09/22
filed on: 23rd, September 2022
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 24th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-23
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-10-31
filed on: 28th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-23
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-23
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 18th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-23
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-06-01
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-01
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-23
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-10-31
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 82a Brentwood Road Romford RM1 2EL to Blue House Farm Office Brentwood Road West Horndon Brentwood CM13 3LX on 2017-10-31
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-10-19
filed on: 19th, October 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-23
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 3rd, November 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-23 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-26: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 23rd, October 2014
| incorporation
|
Free Download
(29 pages)
|