HOLLYLOCH LIMITED
Company Documents
Date | Description |
---|---|
05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
02/04/252 April 2025 | Unaudited abridged accounts made up to 2024-09-26 |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
18/04/2418 April 2024 | Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-18 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-09-30 |
25/06/2325 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
24/01/2324 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/09/2128 September 2021 | Memorandum and Articles of Association |
28/09/2128 September 2021 | Resolutions |
28/09/2128 September 2021 | Resolutions |
28/09/2128 September 2021 | Resolutions |
28/09/2128 September 2021 | Change of share class name or designation |
28/09/2128 September 2021 | Particulars of variation of rights attached to shares |
27/09/2127 September 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
23/09/2123 September 2021 | Satisfaction of charge 088210910005 in full |
26/03/2026 March 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL |
20/03/2020 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
11/03/2011 March 2020 | DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY |
12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088210910004 |
12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088210910001 |
12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088210910003 |
12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088210910002 |
10/02/2010 February 2020 | CESSATION OF NAEEM KAUSER AS A PSC |
10/02/2010 February 2020 | CESSATION OF ANEEL MUSSARAT AS A PSC |
23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
04/03/194 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY |
20/02/1920 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/1912 February 2019 | ADOPT ARTICLES 28/01/2019 |
11/02/1911 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 11 |
08/02/198 February 2019 | ADOPT ARTICLES 28/01/2019 |
07/02/197 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088210910005 |
16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088210910004 |
16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088210910003 |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR STEPHEN JONATHAN BEECH |
12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EADES |
04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE |
23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088210910002 |
23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088210910001 |
02/02/172 February 2017 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL |
20/01/1620 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ALLEN / 30/12/2014 |
31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD LAKE / 31/12/2014 |
31/12/1431 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
09/06/149 June 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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