HOLMARK LTD.

Company number 08380325 ·

Active

39 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
28 Sep 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
23 Nov 2023 Registered office address changed from Unit 7 Walmer Court Walmer Road London W11 4EY England to Unit 7 Walmer Courtyard 225-227 Walmer Road Notting Hill London W11 4EY on 2023-11-23 · 1 page View document
8 Nov 2023 Registered office address changed from Robin Hill House Debden Road Loughton IG10 2NY England to Unit 7 Walmer Court Walmer Road London W11 4EY on 2023-11-08 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
4 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
30 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
2 Nov 2018 COMPANY NAME CHANGED BOLDFORT HOULDINGS LTD CERTIFICATE ISSUED ON 02/11/18 View document
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
18 Oct 2016 30/06/16 TOTAL EXEMPTION FULL View document
1 Apr 2016 30/06/15 TOTAL EXEMPTION FULL View document
24 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
16 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
5 Dec 2014 30/06/14 TOTAL EXEMPTION FULL View document
11 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
6 Feb 2014 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOULDING / 24/06/2013 View document
26 Jun 2013 CURREXT FROM 31/01/2014 TO 30/06/2014 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM View document
9 Apr 2013 COMPANY BUSINESS 27/03/2013 View document
29 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document