HOLITION LIMITED
Company number 06513442 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 27 Jan 2026 | Notification of Bonas & Company Ltd as a person with significant control on 2026-01-13 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Clerkhill Limited as a person with significant control on 2026-01-13 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Mrs Lynne Kirstin Craig on 2025-10-20 · 2 pages | View document |
| 2 May 2025 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 9 Ely Place London EC1N 6RY on 2025-05-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 9 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 21 Dec 2023 | Audited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 23 Feb 2023 | Audited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 5 Jan 2023 | Registered office address changed from C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to Thavies Inn House 3-4 Holborn Circus London EC1N 2PL on 2023-01-05 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mrs Carol Miller as a director on 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles Benjamin Bonas as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 24 Nov 2021 | Director's details changed for Ms Lynne Kirstin Murray on 2021-11-23 · 2 pages | View document |
| 22 Nov 2021 | Audited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 AUDITED ABRIDGED | View document |
| 27 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / JASON BRUNO ACKER HOLT / 27/11/2020 | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRUNO ACKER HOLT / 27/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHIPPINDALE / 07/12/2016 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Apr 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 27 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 13714 | View document |
| 15 Oct 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 10 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 12344.00 | View document |
| 8 Jul 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 4500.00 | View document |
| 22 Jun 2015 | ADOPT ARTICLES 11/06/2015 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 13 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE KIRSTIN MURRAY / 25/02/2015 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRUNO ACKER HOLT / 25/02/2015 | View document |
| 1 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY SARIN | View document |
| 13 May 2014 | DIRECTOR APPOINTED LYNNE KIRSTIN MURRAY | View document |
| 13 May 2014 | DIRECTOR APPOINTED JASON HOLT | View document |
| 25 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GANT | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CUPIT | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON HOLT | View document |
| 1 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRUNO ACKER HOLT / 30/11/2011 | View document |
| 6 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASON BRUNO ACKER HOLT / 30/11/2011 | View document |
| 26 Aug 2011 | ADOPT ARTICLES 04/07/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 May 2011 | DIRECTOR APPOINTED JONATHAN CHIPPINDALE | View document |
| 28 Mar 2011 | SECRETARY APPOINTED JASON BRUNO ACKER HOLT | View document |
| 28 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL COPIT / 26/02/2011 | View document |
| 1 Dec 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 2903 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED TONY DEEPAK SARIN | View document |
| 27 Jul 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 2359 | View document |
| 27 Jul 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 2359 | View document |
| 20 Jul 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED CHARLES BENJAMIN BONAS | View document |
| 8 Jun 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 8 Jun 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 2234.00 | View document |
| 6 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PETER JASON TAYLOR | View document |
| 21 May 2008 | DIRECTOR APPOINTED STUART PAUL COPIT | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED JASON BRUNO ACKER HOLT | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED MARK JAY ROBERTS | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED JAMES MATTHEW GANT | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |