HOLLYDALE DEVELOPMENTS LIMITED

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Director's details changed for Mrs Maria Wood on 2024-06-12

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17/06/2417 June 2024 Change of details for John Meredyth Wood as a person with significant control on 2024-06-12

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17/06/2417 June 2024 Secretary's details changed for Mrs Maria Wood on 2024-06-12

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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17/06/2417 June 2024 Director's details changed for John Meredyth Wood on 2024-06-12

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24/11/2324 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-12 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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06/12/206 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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01/02/201 February 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 DIRECTOR APPOINTED MS RUTH MEREDYTH WOOD

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEREDYTH WOOD / 01/12/2010

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA WOOD / 01/12/2010

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOOD / 01/12/2010

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM BANK CHAMBERS, 15 HIGH ROAD BYFLEET SURREY KT14 7QH

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOOD / 01/12/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEREDYTH WOOD / 01/12/2010

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/06/9918 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/07/9821 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/06/9720 June 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/08/9618 August 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/06/9528 June 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 EXEMPTION FROM APPOINTING AUDITORS 17/01/95

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23/02/9523 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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16/12/9416 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 EXEMPTION FROM APPOINTING AUDITORS 12/02/94

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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22/01/9322 January 1993 EXEMPTION FROM APPOINTING AUDITORS 06/01/93

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17/09/9217 September 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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17/07/9117 July 1991 ALTER MEM AND ARTS 28/06/91

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17/07/9117 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY

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12/06/9112 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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