HOLLYMASON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/03/241 March 2024 | Appointment of Martin & Co as a secretary on 2024-02-23 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-09-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 18/01/2218 January 2022 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 3 Brittingham House Orchard Street Crawley RH11 7AE on 2022-01-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVISON |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
| 09/03/129 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 14/12/1114 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SANDFORD COOK / 21/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN MEADOWS / 21/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN EVISON / 21/02/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 21/02/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 22/01/1022 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 29/05/0929 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COOK / 01/07/2008 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED SANDRA DAWN MEADOWS |
| 05/12/085 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/08/0719 August 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/07/0227 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0227 July 2002 | £ NC 100/21 25/06/02 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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