HOLOFCENER LIMITED
Company number 03805657 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Mar 2025 | Termination of appointment of Lizbeth Reil as a director on 2025-03-04 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Justin Michael Piers Shasha as a director on 2025-02-28 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Lizbeth Reil as a director on 2025-02-01 · 2 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Termination of appointment of Lizbeth Van Cleve Reil as a director on 2023-06-26 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mrs Lizbeth Van Cleve Reil as a director on 2023-06-01 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mrs Julia Holofcener as a person with significant control on 2023-03-13 · 2 pages | View document |
| 25 Apr 2023 | Change of details for Mrs Julia Holofcener as a person with significant control on 2023-03-13 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Julia Holofcener on 2023-03-13 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Lizbeth Van Cleve Reil as a director on 2023-04-14 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Josephine Coke as a director on 2023-04-14 · 1 page | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Aug 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SYLVIA CHARLES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 9 ASHEY VIEW SANDOWN ISLE OF WIGHT PO36 9QA | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MS LIZBETH VAN CLEVE REIL | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLOFCENER | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HOLOFCENER / 01/09/2013 | View document |
| 13 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLOFCENER / 01/09/2013 | View document |
| 13 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOLOFCENER / 01/09/2013 | View document |
| 13 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOLOFCENER / 01/10/2009 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLOFCENER / 01/10/2009 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ALPINE HOUSE 13 ALPINE ROAD VENTNOR ISLE OF WIGHT PO38 1BT | View document |
| 9 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |