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HENLLE HALL HOLIDAYS RESOURCES LIMITED

Company number 08557234

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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)
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Sep 2023 CERTNM Company name changed cosmo lloyd holdings LIMITED\certificate issued on 12/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-11
21 Jun 2023 CERTNM Company name changed henlle hall holidays resources LTD\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
13 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with updates
03 Apr 2023 CERTNM Company name changed lloyds timber frames LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
24 Mar 2023 AA Micro company accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Feb 2022 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
02 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Cosmo Gordon Lloyd as a person with significant control on 6 June 2016
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
04 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100