HOLLIN CONSULTING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Termination of appointment of Rachel Louise Edwards as a director on 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Termination of appointment of Joanne Benjamin as a director on 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Change of details for Hollin Group Limited as a person with significant control on 2017-05-10

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BENJAMIN / 01/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LEES / 01/02/2019

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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11/01/1811 January 2018 CESSATION OF HOWARD JOHN LEES AS A PSC

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLIN GROUP LIMITED

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEES / 08/01/2018

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10/01/1810 January 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN LEES / 08/01/2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEES / 08/01/2018

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09/01/189 January 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN LEES / 08/01/2018

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08/01/188 January 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN LEES / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEES / 08/01/2018

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16/08/1716 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 21 ASHBROOK ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5LF

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED JOANNE LEES

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20/12/1620 December 2016 DIRECTOR APPOINTED RACHEL EDWARDS

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN LEES / 01/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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