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HOLROSE LIMITED

Company number 00182321

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Company Results (links open in a new window)
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)
10 Aug 2026 CS01 Confirmation statement made on 5 August 2026 with no updates
View PDF Confirmation statement made on 5 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2026 TM01 Termination of appointment of Colin David Johnson as a director on 23 March 2026
View PDF Termination of appointment of Colin David Johnson as a director on 23 March 2026 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
03 Sep 2025 TM01 Termination of appointment of Stephen David Hepplewhite as a director on 2 September 2025
View PDF Termination of appointment of Stephen David Hepplewhite as a director on 2 September 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 CS01 Confirmation statement made on 5 August 2025 with no updates
View PDF Confirmation statement made on 5 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AP01 Appointment of Ms Kerrie Racle as a director on 1 August 2025
View PDF Appointment of Ms Kerrie Racle as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 AP01 Appointment of Mr John Scholes as a director on 1 August 2025
View PDF Appointment of Mr John Scholes as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
27 Nov 2023 TM01 Termination of appointment of Jonathan Farrimond as a director on 27 November 2023
View PDF Termination of appointment of Jonathan Farrimond as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023 CH01 Director's details changed for Jon Farrimond on 25 October 2023
View PDF Director's details changed for Jon Farrimond on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023 MR01 Registration of charge 001823210010, created on 8 September 2023
View PDF Registration of charge 001823210010, created on 8 September 2023 - link opens in a new window - 13 pages (13 pages)
15 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 CH01 Director's details changed for Jon Farrimond on 23 March 2023
View PDF Director's details changed for Jon Farrimond on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 MR01 Registration of charge 001823210009, created on 1 March 2023
View PDF Registration of charge 001823210009, created on 1 March 2023 - link opens in a new window - 15 pages (15 pages)
03 Mar 2023 TM01 Termination of appointment of Philip Lloyd as a director on 1 March 2023
View PDF Termination of appointment of Philip Lloyd as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 TM02 Termination of appointment of Philip Lloyd as a secretary on 1 March 2023
View PDF Termination of appointment of Philip Lloyd as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 AP01 Appointment of Jon Farrimond as a director on 1 March 2023
View PDF Appointment of Jon Farrimond as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 AP01 Appointment of Mr Stephen David Hepplewhite as a director on 1 March 2023
View PDF Appointment of Mr Stephen David Hepplewhite as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022 MR01 Registration of charge 001823210008, created on 13 December 2022
View PDF Registration of charge 001823210008, created on 13 December 2022 - link opens in a new window - 13 pages (13 pages)
23 Nov 2022 PSC02 Notification of Alexander Lawson & Co Limited as a person with significant control on 6 April 2016
View PDF Notification of Alexander Lawson & Co Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 PSC07 Cessation of Philip Lloyd as a person with significant control on 6 April 2016
View PDF Cessation of Philip Lloyd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)