- Company Overview for HOLVEX TRADING LIMITED (05124684)
- Filing history for HOLVEX TRADING LIMITED (05124684)
- People for HOLVEX TRADING LIMITED (05124684)
- More for HOLVEX TRADING LIMITED (05124684)
| 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) |
|---|---|---|---|
| 07 Jun 2018 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 7 June 2018 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Mr Richard Laurence Cooper as a director on 23 April 2018 | |
| 23 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 18 Nov 2016 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 10 Jun 2015 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 10 June 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2014 | CH04 | Secretary's details changed for Appleton Secretaries Limited on 26 June 2014 | |
| 26 Jun 2014 | CH01 | Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 26 June 2014 | |
| 26 Jun 2014 | CH02 | Director's details changed for Appleton Directors Limited on 26 June 2014 | |
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 Jul 2013 | AP01 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director | |
| 22 Jul 2013 | AP02 | Appointment of Appleton Directors Limited as a director | |
| 22 Jul 2013 | TM01 | Termination of appointment of Inga Esiava as a director | |
| 10 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 10 Jun 2013 | CH04 | Secretary's details changed for Appleton Secretaries Limited on 10 June 2013 | |
| 10 Jun 2013 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 10 June 2013 | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders |