HOLLYPARC PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-02 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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06/12/246 December 2024 Change of details for Mr Matthew William Sanders as a person with significant control on 2024-12-03

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05/12/245 December 2024 Director's details changed for Mr Nigel Patrick Sanders on 2024-12-03

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05/12/245 December 2024 Change of details for Mrs Nicola Jean Smith as a person with significant control on 2024-12-03

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05/12/245 December 2024 Registered office address changed from 9 Aviary Close Hambrook Chichester West Sussex PO18 8UN England to 37 Badger Drive Southborne Chichester PO10 8GR on 2024-12-05

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05/12/245 December 2024 Director's details changed for Mrs Nicola Jean Smith on 2024-12-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-02 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-02 with updates

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14/06/2114 June 2021 Registered office address changed from 204 London Road Waterlooville Hampshire PO7 7AN to 9 Aviary Close Hambrook Chichester West Sussex PO18 8UN on 2021-06-14

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15/01/2115 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM SANDERS

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06/06/196 June 2019 DIRECTOR APPOINTED MR MATTHEW WILLIAM SANDERS

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JEAN SMITH

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05/06/195 June 2019 CESSATION OF NIGEL PATRICK SANDERS AS A PSC

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05/06/195 June 2019 DIRECTOR APPOINTED MRS NICOLA JEAN SMITH

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK SANDERS / 06/06/2018

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07/06/187 June 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JEAN SMITH / 06/06/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SANDERS / 10/03/2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SANDERS / 02/06/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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