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THE HOLISTIC WORKSHOP LTD

Company number 04035705

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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)
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
30 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 AP01 Appointment of Mr Antonio Casiero as a director on 3 September 2015
03 Sep 2015 TM01 Termination of appointment of Antonio Casiero as a director on 3 September 2015
09 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 AD01 Registered office address changed from 5 Oxford Avenue St Albans Hertfordshire AL1 5NS to Unit 2 the Workshop Lower Gower Road Royston Hertfordshire SG8 5EA on 29 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
03 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Antonio Casiero on 18 July 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 18/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2008 363a Return made up to 18/07/08; full list of members
28 Aug 2007 363a Return made up to 18/07/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006