HOLLYFIELD DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
04/03/244 March 2024 New | Confirmation statement made on 2024-02-19 with no updates |
22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 64 WOODLANDS ROAD ANSDELL LYTHAM ST. ANNES LANCASHIRE FY8 4BX |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BROOK / 30/06/2017 |
06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BROOK / 30/06/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/03/1424 March 2014 | COMPANY NAME CHANGED CALDERBROOK CONSTRUCTION LTD CERTIFICATE ISSUED ON 24/03/14 |
24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/03/1411 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
21/03/1321 March 2013 | COMPANY NAME CHANGED CALDER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/03/13 |
04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM UNIT 9A ST. GEORGES COURT, KIRKHAM PRESTON LANCASHIRE PR4 2EF UNITED KINGDOM |
01/03/131 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
04/04/124 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CALDER HOUSE ST. GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2DZ UNITED KINGDOM |
24/06/1124 June 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES BROOK |
24/06/1124 June 2011 | SECRETARY APPOINTED MRS JANET ELIZABETH BROOK |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BROOK |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 3A ST GEORGES COURT ST GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2EF |
04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/03/2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BROOK / 15/08/2007 |
09/04/089 April 2008 | SECRETARY'S PARTICULARS MATTHEW BROOK |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CALDER HOUSE SAINT GEORGES PARK, KIRKHAM PRESTON LANCASHIRE PR4 2DZ |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
31/07/0731 July 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
22/03/0622 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | NEW SECRETARY APPOINTED |
04/01/054 January 2005 | SECRETARY RESIGNED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/03/0410 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | NEW SECRETARY APPOINTED |
06/08/036 August 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
04/04/024 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE BRITTANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | SECRETARY RESIGNED |
26/02/0126 February 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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