HOLYMOOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2024-09-26 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 11/07/2311 July 2023 | Termination of appointment of Dean Russell Tower as a director on 2023-07-05 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 21/01/2021 January 2020 | ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 11/11/2019 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360031 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360030 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360029 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360028 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHCOTES GROUP LIMITED |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360027 |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHCOTES GROUP LIMITED |
| 12/07/1812 July 2018 | CESSATION OF SIMON COBB AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF JOHN HILL AS A PSC |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360026 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360025 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360024 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360023 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360022 |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360021 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360020 |
| 11/02/1711 February 2017 | ALTER ARTICLES 01/12/2016 |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360019 |
| 22/12/1622 December 2016 | ALTER ARTICLES 01/12/2016 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360018 |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360017 |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360016 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360015 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360014 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360009 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360008 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360006 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360007 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360010 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360013 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360003 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360001 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360004 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360011 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360005 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360002 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360012 |
| 19/05/1519 May 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360013 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360009 |
| 13/05/1513 May 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360011 |
| 13/05/1513 May 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360012 |
| 13/05/1513 May 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360010 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360008 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360007 |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTILL HARRISON / 19/05/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILL / 19/05/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COBB / 13/06/2014 |
| 28/07/1428 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360006 |
| 25/02/1425 February 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077051360005 |
| 18/02/1418 February 2014 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360003 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360004 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360002 |
| 08/02/148 February 2014 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360001 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/08/1213 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2 ST MARY'S GATE CHESTERFIELD DERBYSHIRE S41 7TD UNITED KINGDOM |
| 14/07/1114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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