HOLROW LIMITED

Company number 02891322 ·

Active

117 filings

Date Filing
3 Jun 2026 Registered office address changed from Somerset House Scotton Business Centre Lingerfield Knaresborough HG5 9JB England to C/O Frp Advisory Trading Ltd 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2026-06-03 · 1 page View document
29 May 2026 Total exemption full accounts made up to 2026-01-31 · 13 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
3 Dec 2025 Registered office address changed from The Elms Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF England to Somerset House Scotton Business Centre Lingerfield Knaresborough HG5 9JB on 2025-12-03 · 1 page View document
8 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 4 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 13 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 14 pages View document
13 Apr 2023 Registered office address changed from The Clocktower Oakwood Park Business Centre Bishop Thornton Harrogate HG3 3BF England to The Elms Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 2023-04-13 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
15 Dec 2022 Satisfaction of charge 2 in full · 1 page View document
15 Dec 2022 Satisfaction of charge 3 in full · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID ROWLAY / 26/01/2021 View document
26 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ROWLAY / 26/01/2021 View document
7 Aug 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM JUBILEE COURT COPGROVE HARROGATE NORTH YORKSHIRE HG3 3TB View document
20 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
25 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ROWLAY / 21/02/2017 View document
8 Feb 2017 DIRECTOR APPOINTED MR THOMAS DAVID ROWLAY View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
18 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
25 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
11 Mar 2015 23/02/15 STATEMENT OF CAPITAL GBP 101 View document
18 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MARLES View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ROWLAY / 22/03/2011 View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARLES / 22/03/2011 View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROWLAY / 22/03/2011 View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ROWLAY / 22/03/2011 View document
11 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
23 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROWLAY / 25/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARLES / 25/01/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Mar 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARLES / 31/10/2007 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARLES / 01/11/2007 View document
31 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
17 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Jan 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Apr 2005 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS; AMEND View document
19 Apr 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS; AMEND View document
19 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
2 Apr 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
4 Mar 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
17 May 2002 NC INC ALREADY ADJUSTED 22/04/02 View document
17 May 2002 £ NC 2000/2100 22/04/02 View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
8 May 2002 £ IC 200/166 08/04/02 £ SR 34@1=34 View document
11 Mar 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
2 Oct 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: POPLARS YARD WORMALD GREEN HARROGATE NORTH YORKSHIRE HG3 3NJ View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
10 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 DIRECTOR RESIGNED View document
5 Mar 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
18 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Jan 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
24 Feb 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: UNIT 2 CAMP HILL CLOSE DALLAMIRES LANE RIPON HG4 1QY View document
18 Feb 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
18 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
10 Jun 1997 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS; AMEND View document
14 May 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View document
21 Jan 1997 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
25 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
17 Mar 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS View document
13 Feb 1994 SECRETARY RESIGNED View document
13 Feb 1994 NEW DIRECTOR APPOINTED View document
13 Feb 1994 DIRECTOR RESIGNED View document
13 Feb 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
13 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document