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DR HERMAN HOLTZHAUSEN LIMITED

Company number 06010792

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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)
18 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
17 Nov 2023 CH03 Secretary's details changed for Mrs Catherine Holtzhausen on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mrs Catherine Smetherham on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Herman Holtzhausen on 16 November 2023
16 Nov 2023 CH03 Secretary's details changed for Mrs Catherine Smetherham on 16 November 2023
16 Nov 2023 CH03 Secretary's details changed for Mrs Catherine Smetherham on 16 November 2023
16 Nov 2023 PSC04 Change of details for Mr Herman Holtzhausen as a person with significant control on 16 November 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
02 Nov 2022 CH03 Secretary's details changed for Mrs Catherine Smetherham on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Mrs Catherine Smetherham on 2 November 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Mr Herman Holtzhausen on 19 July 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
17 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
16 Sep 2020 AP01 Appointment of Mrs Catherine Smetherham as a director on 15 September 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates