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THE HOLONIC GROUP LTD

Company number 10238352

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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)
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
12 Sep 2023 CH03 Secretary's details changed for Mr Ashley John Lewis on 12 September 2023
11 Sep 2023 PSC04 Change of details for Mr Ashley John Lewis as a person with significant control on 11 September 2023
11 Sep 2023 CH01 Director's details changed for Mr Ashley John Lewis on 11 September 2023
26 Jun 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH on 26 June 2023
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
03 May 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
16 Apr 2019 TM01 Termination of appointment of Louis David Killick as a director on 16 April 2019
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Ashley John Lewis on 6 April 2017
17 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted