HOLF LIMITED
Company number 04419242 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Timothy Andrew Parkinson as a secretary on 2026-01-06 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Feb 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 6 Feb 2025 | Registered office address changed from Intechnology Plc Cardale Court, Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to 59 Station Parade Copthall Bridge Harrogate North Yorkshire HG1 1TT on 2025-02-06 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Aug 2023 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 18 Apr 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 16 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 13 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 18 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 1 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW PARKINSON / 17/04/2014 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM INTECHNOLOGY PLC CENTRAL HOUSE BECKWITH KNOWLE HARROGATE HG3 1UG | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT WILKINSON / 17/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Nov 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 2 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW PARKINSON / 17/04/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WILKINSON / 17/04/2011 | View document |
| 28 Jun 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | NC INC ALREADY ADJUSTED 01/08/02 | View document |
| 3 Oct 2002 | £ NC 100/10000000 01/ | View document |
| 3 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | COMPANY NAME CHANGED CROSSCO (680) LIMITED CERTIFICATE ISSUED ON 14/05/02 | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |