MONDI HOLCOMBE LIMITED filing history - Find and update company information

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MONDI HOLCOMBE LIMITED

Company number 00013327

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on 11 November 2022	View PDF Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Wolfgang Berger as a director on 11 November 2022	View PDF Termination of appointment of Wolfgang Berger as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH03	Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022	View PDF Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021	View PDF Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC05	Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021	View PDF Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021	View PDF Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Feb 2020	AP01	Appointment of Wolfgang Berger as a director on 24 February 2020	View PDF Appointment of Wolfgang Berger as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Christian Skilich as a director on 24 February 2020	View PDF Termination of appointment of Christian Skilich as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CH01	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018	View PDF Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
08 Feb 2018	CH01	Director's details changed for Christian Skilich on 6 February 2018	View PDF Director's details changed for Christian Skilich on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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