D HOLWELL CONSULTANCY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-01 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Secretary's details changed for Dawn Lorraine Holwell on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-19

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19/01/2319 January 2023 Change of details for Mrs Dawn Lorraine Holwell as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Change of details for Doctor David William Holwell as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Dawn Lorraine Holwell on 2023-01-19

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19/01/2319 January 2023 Director's details changed for David William Holwell on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-01 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-01 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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04/04/194 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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06/11/186 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DAWN LORRAINE HOLWELL / 02/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOLWELL / 02/11/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / DOCTOR DAVID WILLIAM HOLWELL / 02/11/2018

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MRS DAWN LORRAINE HOLWELL / 02/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORRAINE HOLWELL / 02/11/2018

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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14/05/1214 May 2012 31/12/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR UNITED KINGDOM

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOLWELL / 11/12/2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORRAINE HOLWELL / 11/12/2011

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DAWN LORRAINE HOLWELL / 11/12/2011

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21/02/1121 February 2011 31/12/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORRAINE HOLWELL / 12/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOLWELL / 12/12/2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 18 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR UNITED KINGDOM

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN LORRAINE HOLWELL / 12/12/2009

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12/12/0912 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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