HOLLERAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/02/2323 February 2023 | Director's details changed for Mr John Michael Holleran on 2023-02-21 |
| 23/02/2323 February 2023 | Change of details for Mr John Michael Holleran as a person with significant control on 2023-02-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 15/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 15/01/2020 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 10/07/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 10/07/2019 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 10/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN HOLLERAN / 27/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/138 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 30/08/2012 |
| 13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/1014 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HOWELL / 11/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN HOLLERAN / 11/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 11/08/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMORZEWKI |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY CARMELINA CARFORA |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMORZEWKI / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN HOLLERAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HOWELL / 15/12/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARMELINA CARFORA / 16/10/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TELFORD |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MICHAEL SAMORZEWKI |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW |
| 22/09/0722 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 23-27 GOODWOOD ROAD NEW CROSS LONDON SE14 6BL |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 63/64 CHARLES LANE LONDON NW8 7SB |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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