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HOULDER OFFSHORE LIMITED

Company number 03380584

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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)
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
17 Mar 2022 AD03 Register(s) moved to registered inspection location Ground Floor G07 1-2 Paris Garden London SE1 8nd
17 Mar 2022 AD02 Register inspection address has been changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd
16 Mar 2022 AD01 Registered office address changed from Ocean House 22 Cousin Lane London EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 16 March 2022
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
25 Oct 2018 TM01 Termination of appointment of Frederic Vincent Perdrix as a director on 5 October 2018
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Feb 2017 TM02 Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013