BRIAN HOLYFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Secretary's details changed for Mrs Maureen Holyfield on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mr Brian Holyfield on 2024-11-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 12/12/2412 December 2024 | Director's details changed for Miss Isobel Dally on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mrs Joanne Dally on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mr Lee Dally on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mrs Maureen Holyfield on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mrs Maureen Holyfield on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mr Brian Holyfield on 2024-11-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 04/12/234 December 2023 | Notification of Joanne Dally as a person with significant control on 2023-05-12 |
| 04/12/234 December 2023 | Cessation of Maureen Holyfield as a person with significant control on 2023-05-12 |
| 04/12/234 December 2023 | Cessation of Brian Holyfield as a person with significant control on 2023-05-12 |
| 12/10/2312 October 2023 | Registered office address changed from 49 Somerset Street Abertillery Blaenau Gwent NP13 1DL Wales to 92 Navigation Drive Glen Parva Leicester Leicestershire LE2 9TB on 2023-10-12 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 22/05/2322 May 2023 | Appointment of Miss Isobel Dally as a director on 2023-04-01 |
| 22/05/2322 May 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 22/05/2322 May 2023 | Registered office address changed from Cherry Lea Upper Common Gilwern Abergavenny Monmouthshire NP7 0DR to 49 Somerset Street Abertillery Blaenau Gwent NP13 1DL on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Mrs Joanne Dally as a director on 2023-04-01 |
| 22/05/2322 May 2023 | Appointment of Mr Lee Dally as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 17/10/1917 October 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HOLYFIELD / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLYFIELD / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: CHERRY LEA UPPER COMMON GILWERN ABERGAVENNY GWENT NP7 0DR |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 01/12/021 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 07/12/927 December 1992 | S386 DISP APP AUDS 30/11/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: ALLIANCE HOUSE 49 SOMERSET STREET ABERTILLERY GWENT NP3 1DL |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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