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HOLWOOD (WEEDON HILL) NOMINEES LIMITED

Company number 08594569

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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)
29 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018.
19 Jun 2015 AD01 Registered office address changed from , Druces Llp Salisbury House London Wall, London, EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015
14 Apr 2015 AA Accounts made up to 31 July 2014
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 31/03/2015
10 Apr 2015 ANNOTATION Rectified AP01 was removed from the public record on 06/08/2018 as it was factually inaccurate.
10 Apr 2015 ANNOTATION Rectified AP01 was removed from the public record on 06/08/2018 as it was factually inaccurate.
10 Apr 2015 ANNOTATION Rectified TM01 was removed from the public record on 06/08/2018 as it was factually inaccurate.
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
17 Oct 2013 MR01 Registration of charge 085945690002, created on 3 October 2013
10 Oct 2013 MR01 Registration of charge 085945690001, created on 3 October 2013
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted