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HOLMAN HOLDINGS EUROPE LIMITED

Company number 07861298

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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)
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
18 Nov 2023 MR05 Part of the property or undertaking has been released from charge 078612980003
18 Nov 2023 MR05 Part of the property or undertaking has been released from charge 078612980002
27 Oct 2023 MR01 Registration of charge 078612980004, created on 25 October 2023
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Dec 2022 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
15 Dec 2022 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
14 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
14 Dec 2022 PSC04 Change of details for Ms Melinda Kay Holman as a person with significant control on 15 November 2022
14 Dec 2022 AP01 Appointment of Mr James Russell Wells as a director on 18 November 2019
10 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 CERTNM Company name changed ari fleet, LTD.\certificate issued on 11/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-10
24 Feb 2022 PSC04 Change of details for Ms Melinda Kay Holman as a person with significant control on 31 December 2016
29 Dec 2021 MR01 Registration of charge 078612980003, created on 24 December 2021
15 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2021 AA Full accounts made up to 31 December 2019
14 Feb 2020 MR04 Satisfaction of charge 078612980001 in full
04 Feb 2020 MR01 Registration of charge 078612980002, created on 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with updates
03 Dec 2019 AP01 Appointment of Mr Robert Lester White as a director on 18 November 2019
03 Dec 2019 AP03 Appointment of Mr James Russell Wells as a secretary on 18 November 2019