| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-12-31 |
| 2024-03-31 |
update website_status OK => IndexPageFetchError |
| 2023-10-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALL / 30/10/2023 |
| 2023-10-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG JONES / 30/10/2023 |
| 2023-10-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MAXWELL STUART POOLE / 30/10/2023 |
| 2023-10-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN MARK HILL / 30/10/2023 |
| 2023-10-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR WILCO STEKKINGER / 30/10/2023 |
| 2023-10-19 |
update person_title Chris Knox: Associate; ARCHITECTURAL ASSISTANT => Associate; ARCHITECT |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER GAMBLE |
| 2023-08-09 |
delete person Antonio Jimenez Cabanillas |
| 2023-08-09 |
delete person Ben Evans |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-17 |
delete address CLAW Building of the Year Winner 2013 |
| 2023-01-30 |
update statutory_documents LLP MEMBER APPOINTED MR WILCO STEKKINGER |
| 2022-12-16 |
insert otherexecutives Adam Wood |
| 2022-12-16 |
update person_title Adam Wood: Associate => Associate Director |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-08-12 |
delete general_emails en..@asam1.sg-host.com |
| 2022-08-12 |
insert general_emails en..@holdermathias.com |
| 2022-08-12 |
delete email en..@asam1.sg-host.com |
| 2022-08-12 |
delete email re..@asam1.sg-host.com |
| 2022-08-12 |
insert email en..@holdermathias.com |
| 2022-08-12 |
insert email re..@holdermathias.com |
| 2022-08-12 |
insert person Adam Bartlett |
| 2022-08-12 |
insert person Adam Pearce |
| 2022-08-12 |
insert person Adam Wood |
| 2022-08-12 |
insert person Aja Rajack |
| 2022-08-12 |
insert person Antonio Jimenez Cabanillas |
| 2022-08-12 |
insert person Ben Evans |
| 2022-08-12 |
insert person Bianca Mader |
| 2022-08-12 |
insert person Chris Hall |
| 2022-08-12 |
insert person Chris Knox |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-13 |
delete source_ip 89.145.116.2 |
| 2022-07-13 |
insert source_ip 35.214.107.107 |
| 2022-07-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-06 |
delete person Ben Wright |
| 2021-12-06 |
delete person Dean Lazenby |
| 2021-12-06 |
update person_title Chris Hall: Partner; Dean Lazenby => Partner |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update website_status FlippedRobots => OK |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-08-31 |
update website_status OK => FlippedRobots |
| 2021-07-30 |
insert personal_emails ad..@holdermathias.com |
| 2021-07-30 |
insert personal_emails aj..@holdermathias.com |
| 2021-07-30 |
delete fax +44 (0) 20 7287 1174 |
| 2021-07-30 |
delete fax +44 (0)29 2046 1337 |
| 2021-07-30 |
delete fax +49 8092 25 102 |
| 2021-07-30 |
insert email ad..@holdermathias.com |
| 2021-07-30 |
insert email aj..@holdermathias.com |
| 2021-07-30 |
update person_title Adam Wood: SENIOR ARCHITECT => Associate |
| 2021-07-30 |
update person_title Aja Rajack: PROJECT ARCHITECT => Associate; SENIOR ARCHITECT |
| 2021-04-11 |
delete person Andrea Cleghorn |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-28 |
delete person Alexander Jenkins |
| 2020-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-28 |
insert office_emails ch..@holdermathias.com |
| 2020-03-28 |
insert personal_emails ad..@holdermathias.com |
| 2020-03-28 |
insert personal_emails ch..@holdermathias.com |
| 2020-03-28 |
insert email ad..@holdermathias.com |
| 2020-03-28 |
insert email ch..@holdermathias.com |
| 2020-01-27 |
update person_title Adam Wood: PROJECT ARCHITECT => SENIOR ARCHITECT |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-21 |
update person_description Chris Hall => Chris Hall |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-19 |
update person_title Chris Hall: Partner => Partner; Dean Lazenby |
| 2019-02-14 |
delete email li..@holisticgroup.co.uk |
| 2019-02-14 |
delete phone +44 (0)20 7979 7742 |
| 2019-01-08 |
delete person Colleen Beard |
| 2018-10-25 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER HALL |
| 2018-10-19 |
delete person Amy Schofield |
| 2018-10-19 |
insert person Imogen Bryce |
| 2018-09-17 |
delete otherexecutives Chris Hall |
| 2018-09-17 |
delete person Carmen Barbero |
| 2018-09-17 |
update person_title Chris Hall: Director => Partner |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-06-29 |
delete person Jose-Ignacio Ortiz-Munoz |
| 2018-06-29 |
insert person Amy Schofield |
| 2018-06-29 |
insert person Emily Meredith |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-08 |
delete email ki..@holisticgroup.co.uk |
| 2018-05-08 |
insert person Antonio Jimenez Cabanillas |
| 2018-05-08 |
insert person Geoff Morgan |
| 2018-05-08 |
insert person Mary Pittard |
| 2018-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-29 |
delete person Aja Teelock |
| 2018-03-29 |
delete person Colleen Atkins |
| 2018-03-29 |
delete person Emily Meredith |
| 2018-03-29 |
delete person Geoffrey Sillitoe |
| 2018-03-29 |
delete person Jeremy Madley |
| 2018-03-29 |
delete person Josh Dudley |
| 2018-03-29 |
delete person Lloyd Britton |
| 2018-03-29 |
insert person Aja Rajack |
| 2018-03-29 |
insert person Colleen Beard |
| 2018-02-08 |
update website_status FlippedRobots => OK |
| 2018-02-08 |
update person_title Carys Humphries: PROJECT ARCHITECT => SENIOR ARCHITECT |
| 2018-01-28 |
update website_status OK => FlippedRobots |
| 2017-12-19 |
delete email sa..@holisticgroup.co.uk |
| 2017-12-19 |
insert email ki..@holisticgroup.co.uk |
| 2017-11-12 |
delete person Javier Alonso |
| 2017-09-01 |
delete person James Davies |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-06-30 |
insert email re..@holdermathias.com |
| 2017-06-30 |
insert person Lloyd Britton |
| 2017-05-13 |
update person_title Jeremy Madley: PROJECT TECHNICIAN => SENIOR TECHNICIAN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-09 |
delete person Francesca Clarke |
| 2017-03-09 |
delete person Jacopo Franchini |
| 2017-03-09 |
insert person Carmen Barbero |
| 2017-03-09 |
insert person Emily Meredith |
| 2017-03-09 |
insert person Jeremy Madley |
| 2017-03-09 |
insert person Josh Dudley |
| 2017-03-09 |
insert person Luca Inghilleri |
| 2017-03-09 |
update person_title Adam Wood: ARCHITECTURAL ASSISTANT => PROJECT ARCHITECT |
| 2017-03-09 |
update person_title Alexander Jenkins: PROJECT ARCHITECT => SENIOR ARCHITECT |
| 2017-03-09 |
update person_title Kimberley Dixon: MARKETING ASSISTANT => MARKETING & GRAPHIC DESIGN |
| 2016-12-02 |
delete person Benjamin Smith |
| 2016-12-02 |
delete person Lucas Docherty |
| 2016-09-08 |
insert email re..@holdermathias.com |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-06 |
delete otherexecutives Ashley Merrick |
| 2016-07-06 |
delete person Ashley Merrick |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-05 |
update person_title Owen Dore: ARCHITECTURAL ASSISTANT => PROJECT ARCHITECT |
| 2016-04-07 |
insert email li..@holisticgroup.co.uk |
| 2016-04-07 |
insert email sa..@holisticgroup.co.uk |
| 2016-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-19 |
update website_status Disallowed => OK |
| 2016-02-19 |
delete alias Holder Mathias Architects |
| 2016-02-19 |
delete index_pages_linkeddomain nudgedigital.co.uk |
| 2016-02-19 |
insert address CLAW Building of the Year Winner 2013 |
| 2016-01-20 |
update website_status OK => Disallowed |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-10-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/15 |
| 2015-06-29 |
update statutory_documents LLP MEMBER APPOINTED MR MAXWELL STUART POOLE |
| 2015-06-21 |
delete person Mark Lewis |
| 2015-05-23 |
update website_status IndexPageFetchError => OK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update website_status OK => IndexPageFetchError |
| 2015-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-28 |
delete person Julian Morgan |
| 2014-10-07 |
delete address 5TH FLOOR CLAREVILLE HOUSE OXENDON STREET LONDON ENGLAND SW1Y 4EL |
| 2014-10-07 |
insert address 5TH FLOOR CLAREVILLE HOUSE OXENDON STREET LONDON SW1Y 4EL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-10-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/14 |
| 2014-08-17 |
delete person Kerry Lewis |
| 2014-08-17 |
delete person Mike Swain |
| 2014-07-12 |
update person_description Natasha Chibireva => Natasha Chibireva |
| 2014-07-07 |
delete address THE BONDED WAREHOUSE ATLANTIC WHARF CARDIFF CF10 4HF |
| 2014-07-07 |
insert address 5TH FLOOR CLAREVILLE HOUSE OXENDON STREET LONDON ENGLAND SW1Y 4EL |
| 2014-07-07 |
update registered_address |
| 2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
THE BONDED WAREHOUSE ATLANTIC WHARF
CARDIFF
CF10 4HF |
| 2014-06-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MALCOLM HOBBS / 01/01/2012 |
| 2014-06-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER MARTIN GAMBLE / 01/01/2012 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAROLYN MERRIFIELD |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS DOWNS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/13 |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER MATHIAS |
| 2013-07-05 |
delete contact_pages_linkeddomain google.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-10 |
insert person Ashley Merrick |
| 2012-12-25 |
delete source_ip 77.68.104.78 |
| 2012-12-25 |
insert source_ip 89.145.116.2 |
| 2012-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/12 |
| 2012-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/11 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN CLARKE |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SWAIN |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2011-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-04-07 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/10 |
| 2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN CLARKE / 07/07/2010 |
| 2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL LLEWELLYN SWAIN / 07/07/2010 |
| 2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG JONES / 07/07/2010 |
| 2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS CAROLYN MERRIFIELD / 07/07/2010 |
| 2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DOWNS / 07/07/2010 |
| 2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE MARK MORLEY / 07/07/2010 |
| 2009-07-22 |
update statutory_documents LLP MEMBER APPOINTED CAROLYN MERRIFIELD |
| 2009-07-22 |
update statutory_documents LLP MEMBER APPOINTED CRAIG JONES |
| 2009-07-22 |
update statutory_documents LLP MEMBER APPOINTED JOHN CLARKE |
| 2009-07-22 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL LLEWELLYN SWAIN |
| 2009-07-22 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS CHARLES DOWNS |
| 2009-07-22 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN MARK HILL |
| 2009-07-07 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |