HOLLAND GATE 1 LTD

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Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2024-10-31

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23/02/2523 February 2025 Confirmation statement made on 2025-01-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Micro company accounts made up to 2023-10-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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16/05/2316 May 2023 Registered office address changed from 7 York Road Woking GU22 7XH to 43 Upper Addison Gardens London W14 8AJ on 2023-05-16

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/01/2224 January 2022 Cessation of Charles Clive Anderson as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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24/01/2224 January 2022 Notification of Charles Clive Anderson as a person with significant control on 2016-10-15

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-15 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/11/156 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1415 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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