C M HOLSE LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-07 with updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-05-31

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30/08/2430 August 2024 Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with updates

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08/05/248 May 2024 Registered office address changed from Beaumont House 172 Southagte Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-05-08

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-07 with updates

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15/05/2315 May 2023 Director's details changed for Carsten Marott Holse on 2023-05-01

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/07/2015 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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25/09/1925 September 2019 31/05/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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06/08/186 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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01/11/171 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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22/02/1622 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 1

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22/02/1622 February 2016 ADOPT ARTICLES 02/02/2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN MAROTT HOLSE / 01/01/2015

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24/07/1524 July 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 45 NEWERNE STREET LYDNEY GL15 5RA UNITED KINGDOM

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09/05/149 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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07/05/137 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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