HOLGER LIMITED
Company number 03591214 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2022-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2021-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2020-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2016-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2018-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2017-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2019-07-01 · 3 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2024-04-19 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 22 Apr 2024 | Change of details for Mr Lars Prahl as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Lars Holger Samuel Prahl on 2024-04-15 · 2 pages | View document |
| 19 Apr 2024 | Registered office address changed from C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-04-19 · 1 page | View document |
| 3 Apr 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Cessation of Lars Prahl as a person with significant control on 2022-07-01 · 1 page | View document |
| 31 Mar 2023 | Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2023-03-31 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Jul 2022 | Confirmation statement made on 2022-07-01 with no updates · 3 pages | View document |
| 20 May 2022 | Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20 · 1 page | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 2 Nov 2021 | Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Pintail House Duck Island Lane Ringwood BH24 3AA on 2021-11-02 · 1 page | View document |
| 24 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 23 Sep 2020 | Confirmation statement made on 2020-07-01 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Aug 2019 | Confirmation statement made on 2019-07-01 with updates · 4 pages | View document |
| 4 Aug 2019 | CESSATION OF ANN PRAHL AS A PSC | View document |
| 4 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HOLGER SAMUEL PRAHL / 16/04/2019 | View document |
| 16 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ANN PRAHL / 16/04/2019 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 27 Jul 2018 | Confirmation statement made on 2018-07-01 with no updates · 3 pages | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN PRAHL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 7 Sep 2017 | Confirmation statement made on 2017-07-01 with updates · 4 pages | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS PRAHL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | Confirmation statement made on 2016-07-01 with updates · 5 pages | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HOLGER SAMUEL PRAHL / 01/07/2010 | View document |
| 16 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED | View document |
| 15 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: IT ACCOUNTING OFFICE NO.6 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 7 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU | View document |
| 21 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | View document |
| 16 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 24 ANTHONY WALL WARFIELD BRACKNELL BERKSHIRE RG42 3UL | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: SUITE 9 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 1 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |