HOLLINS MONET LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Director's details changed for Mr Benjamin Thomas Goodman on 2025-06-01

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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24/10/2424 October 2024 Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 2024-10-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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07/11/237 November 2023 Appointment of Mr Benjamin Thomas Goodman as a director on 2023-07-18

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2022-05-01

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28/03/2328 March 2023 Change of share class name or designation

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28/03/2328 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Sub-division of shares on 2022-05-01

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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15/03/2315 March 2023 Notification of Stephen Lionel Goodman as a person with significant control on 2022-05-01

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Purchase of own shares.

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05/04/225 April 2022 Cancellation of shares. Statement of capital on 2021-10-26

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31/03/2231 March 2022 Cancellation of shares. Statement of capital on 2021-10-26

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-04-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-11 with updates

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17/11/2117 November 2021 Cessation of Mark James Cooper as a person with significant control on 2021-10-26

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05/11/215 November 2021 Termination of appointment of Mark James Cooper as a director on 2021-10-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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26/01/2026 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/04/1625 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/07/157 July 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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23/03/1523 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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27/05/1427 May 2014 ADOPT ARTICLES 24/04/2014

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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