HOLOFIELD LIMITED

Company number 01081286 · Monitor this company

Active

162 filings

Date	Filing
31 Mar 2026	Confirmation statement made on 2026-03-04 with updates · 4 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
1 Apr 2025	Director's details changed for Mr Walter Duncan Macmillan Smith on 2025-04-01 · 2 pages	View document
1 Apr 2025	Confirmation statement made on 2025-03-26 with no updates · 3 pages	View document
1 Apr 2025	Appointment of Mr Walter Duncan Macmillan Smith as a director on 2025-04-01 · 2 pages	View document
1 Apr 2025	Director's details changed for Mr Walter Duncan Macmillan Smith on 2025-04-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Nov 2024	Termination of appointment of Benjamin Trent King as a director on 2024-11-04 · 1 page	View document
27 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
4 Apr 2024	Confirmation statement made on 2024-03-26 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
1 Apr 2023	Confirmation statement made on 2023-03-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Mar 2022	Confirmation statement made on 2022-03-26 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
29 Jun 2021	Termination of appointment of Steven Paul Hawkins as a director on 2021-06-29 · 1 page	View document
29 Jun 2021	Termination of appointment of Ludmilla Hawkins as a director on 2021-06-29 · 1 page	View document
20 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
20 Mar 2021	APPOINTMENT TERMINATED, SECRETARY LUDMILLA HAWKINS	View document
23 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELCH	View document
23 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR YVONNE SPENCER	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
29 Sep 2019	CESSATION OF STEVEN PAUL HAWKINS AS A PSC	View document
8 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIO ZILLI	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES	View document
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
1 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES	View document
8 Jan 2018	DIRECTOR APPOINTED MR MATTHEW ROBERT WELCH	View document
8 Jan 2018	DIRECTOR APPOINTED MS YVONNE MARIA SPENCER	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Nov 2017	APPOINTMENT TERMINATED, SECRETARY STEVEN HAWKINS	View document
24 Oct 2017	DIRECTOR APPOINTED MRS HELEN MCNULTY	View document
24 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
24 Oct 2017	SECRETARY APPOINTED MRS LUDMILLA HAWKINS	View document
17 Apr 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	View document
19 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW FELD	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Sep 2016	SECRETARY APPOINTED MR STEVEN PAUL HAWKINS	View document
11 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Sep 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW FELD	View document
10 Aug 2016	DIRECTOR APPOINTED MR STEVEN PAUL HAWKINS	View document
9 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR EMILE SIMPSON	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGKINSON	View document
8 Apr 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
8 Apr 2016	APPOINTMENT TERMINATED, SECRETARY EDWARD HODGKINSON	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Nov 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Apr 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
23 Feb 2015	DIRECTOR APPOINTED MR ANDREW SAMUEL FELD	View document
11 Jan 2015	SECRETARY APPOINTED MR ANDREW SAMUEL FELD	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
5 Dec 2014	APPOINTMENT TERMINATED, SECRETARY JAMES MELIA	View document
5 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES MELIA	View document
29 Oct 2014	SECRETARY APPOINTED MR JAMES MELIA	View document
18 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 May 2014	APPOINTMENT TERMINATED, SECRETARY EMILE SIMPSON	View document
2 Apr 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
29 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
25 Sep 2013	DIRECTOR APPOINTED DR JAMES MELIA	View document
5 Jul 2013	SECRETARY APPOINTED MR EMILE VINCENT SIMPSON	View document
10 May 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
30 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
25 Apr 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
17 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 Apr 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
5 Apr 2011	DIRECTOR APPOINTED MR EMILE SIMPSON	View document
13 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES REYNOLDS	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LIVIO ZILLI / 26/03/2010	View document
20 May 2010	SAIL ADDRESS CREATED	View document
20 May 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES REYNOLDS / 26/03/2010	View document
25 Mar 2010	DIRECTOR APPOINTED MR EDWARD JOHN HODGKINSON	View document
24 Mar 2010	SECRETARY APPOINTED MR EDWARD JOHN HODGKINSON	View document
13 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILBRICK	View document
13 Dec 2009	APPOINTMENT TERMINATED, SECRETARY GRAHAM PHILBRICK	View document
29 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
5 May 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
17 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
30 Apr 2008	RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS	View document
18 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
31 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
22 Dec 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
20 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Mar 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Oct 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Sep 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Sep 2000	NEW SECRETARY APPOINTED	View document
11 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jun 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 May 1999	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS	View document
23 Apr 1999	SECRETARY RESIGNED	View document
23 Apr 1999	NEW SECRETARY APPOINTED	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	NEW SECRETARY APPOINTED	View document
7 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Apr 1998	RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Apr 1997	RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS	View document
22 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 Apr 1996	RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS	View document
25 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Apr 1995	RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
14 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
25 Apr 1994	AUDITOR'S RESIGNATION	View document
18 Apr 1994	DIRECTOR RESIGNED	View document
18 Apr 1994	RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1993	RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS	View document
2 Jul 1992	RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS	View document
2 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Dec 1991	NEW DIRECTOR APPOINTED	View document
11 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1991	NEW DIRECTOR APPOINTED	View document
25 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	AUDITOR'S RESIGNATION	View document
10 Jun 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
18 Apr 1991	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Apr 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS	View document
18 Sep 1989	RETURN MADE UP TO 19/07/89; NO CHANGE OF MEMBERS	View document
18 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Aug 1989	RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS	View document
30 Jun 1989	FIRST GAZETTE	View document
23 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1988	RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS	View document
27 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Dec 1986	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS	View document
13 Dec 1972	Memorandum and Articles of Association	View document
13 Dec 1972	Memorandum and Articles of Association · 17 pages	View document
10 Nov 1972	Incorporation	View document
10 Nov 1972	Incorporation · 15 pages	View document