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HOLDALL HOLDINGS LIMITED

Company number 12015457

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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)
13 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 This document is being processed and will be available in 10 days.
13 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 This document is being processed and will be available in 10 days.
01 May 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2023	AP04	Appointment of Lhj Secretaries Limited as a secretary on 3 November 2021	View PDF Appointment of Lhj Secretaries Limited as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA01	Previous accounting period extended from 2 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 2 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Ms Amanda Robinson as a director on 20 April 2023	View PDF Appointment of Ms Amanda Robinson as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023	View PDF Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 2 November 2021	View PDF Micro company accounts made up to 2 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	MR04	Satisfaction of charge 120154570001 in full	View PDF Satisfaction of charge 120154570001 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 2 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 2 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC02	Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 3 November 2021	View PDF Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Richard Euan Read Stewart as a person with significant control on 3 November 2021	View PDF Cessation of Richard Euan Read Stewart as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Ian Ross Stewart as a person with significant control on 3 November 2021	View PDF Cessation of Ian Ross Stewart as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ England to 8th Floor 1 Fleet Place London EC4M 7RA on 16 November 2021	View PDF Registered office address changed from Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ England to 8th Floor 1 Fleet Place London EC4M 7RA on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Ian Ross Stewart as a director on 3 November 2021	View PDF Termination of appointment of Ian Ross Stewart as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Richard Euan Read Stewart as a director on 3 November 2021	View PDF Termination of appointment of Richard Euan Read Stewart as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Peter Stuart Cameron as a director on 3 November 2021	View PDF Appointment of Mr Peter Stuart Cameron as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Ewan Bow as a director on 3 November 2021	View PDF Appointment of Mr Ewan Bow as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	MR01	Registration of charge 120154570001, created on 4 November 2020	View PDF Registration of charge 120154570001, created on 4 November 2020 - link opens in a new window - 62 pages (62 pages)
20 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 6 pages (6 pages)

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HOLDALL HOLDINGS LIMITED

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