HOLLINGER FIELD INVESTMENTS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-17 with no updates

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22/01/2522 January 2025 Amended total exemption full accounts made up to 2024-03-31

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23/12/2423 December 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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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-17 with no updates

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2022-09-15

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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23/12/2123 December 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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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084654270006

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084654270007

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR GRAEME SAMUEL FREDERICK HOLLINGER / 17/12/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SAMUEL FREDERICK HOLLINGER / 17/12/2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084654270005

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084654270004

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084654270003

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084654270002

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084654270001

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084654270002

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084654270001

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SAMUEL FREDERICK HOLLINGER / 17/08/2015

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25/04/1625 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 18/08/15 STATEMENT OF CAPITAL GBP 300

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23/04/1523 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/04/1416 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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