HOLLYFIELD CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 09/07/219 July 2021 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | COMPANY NAME CHANGED HOLLYFIELD FLEET LIMITED CERTIFICATE ISSUED ON 10/09/19 |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 30/01/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 30/01/2011 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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