HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-15 with updates |
| 25/06/2425 June 2024 | Cessation of Holloways of Ludlow Limited as a person with significant control on 2024-05-15 |
| 25/06/2425 June 2024 | Notification of Mark James Holloway as a person with significant control on 2024-05-15 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 22/05/2022 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOLLOWAY / 21/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HOLLOWAY / 21/05/2020 |
| 02/04/202 April 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/04/1622 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWYER BURNETT / 13/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE NELSON / 13/04/2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ PIORKO |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED SARAH LOUISE NELSON |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED HOLLOWAYS OF LUDLOW CABINET MAKERS LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/10/1516 October 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 07/07/157 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ KRZYSZTOF PIORKO / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 17/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 17/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ KRZYSZTOF PIORKO / 24/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 21/11/2011 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOLLOWAY / 21/11/2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 31, PHOENIX DISTRIBUTION PARK, PHOENIX WAY HOUNSLOW GREATER LONDON TW5 9NB |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | COMPANY NAME CHANGED HOLLOWAYS OF LUDLOW WORKSHOPS LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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