HOLSCENE LIMITED

Company number 01135123 ·

Active

119 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 5 pages View document
10 Mar 2026 Register inspection address has been changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX · 1 page View document
18 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 5 pages View document
7 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 5 pages View document
26 May 2023 Total exemption full 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
13 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Oct 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
30 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
15 Mar 2019 SAIL ADDRESS CHANGED FROM: C/O BRIGHT GRAHAME MURRAY 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View document
15 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
30 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
15 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DAVID DE GROOT View document
20 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
10 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LIZETTE DE GROOT / 20/12/2016 View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2016 View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 5 DURWESTON STREET LONDON W1H 1EN View document
16 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BRICK / 16/12/2016 View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Aug 2015 SECRETARY APPOINTED MR DANIEL PHILIP BRICK View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 May 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRICK View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LIZETTE DE GROOT / 10/05/2012 View document
19 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN LIZETTE DE GROOT / 16/01/2012 View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN LIZETTE DE GROOT / 06/07/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP BRICK / 06/07/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 06/07/2010 View document
24 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 06/07/2010 View document
21 May 2010 DIRECTOR APPOINTED DANIEL PHILIP BRICK View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN LIZETTE DE GROOT / 09/03/2010 View document
23 Apr 2010 SAIL ADDRESS CREATED View document
23 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
23 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
9 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG View document
27 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
2 May 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
18 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Mar 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS View document
20 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Mar 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Mar 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Mar 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Mar 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS View document
21 Mar 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Mar 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Apr 1992 RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 May 1991 RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
31 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
25 Apr 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS View document
26 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Jan 1989 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
20 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
28 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Jan 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
21 May 1987 RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS View document
10 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
22 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
19 Sep 1973 CERTIFICATE OF INCORPORATION View document