HOLLYRIVER PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 30/10/2430 October 2024 | Current accounting period extended from 2025-04-29 to 2025-09-29 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-04-29 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 14/06/2414 June 2024 | Secretary's details changed for In Block Management Ltd on 2024-01-01 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 18/01/2418 January 2024 | Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-18 |
| 03/10/233 October 2023 | Termination of appointment of Stewart Christopher Lynch as a director on 2023-09-29 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-04-29 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/21 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 06/01/216 January 2021 | CESSATION OF STEWART LYNCH AS A PSC |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 29/11/1729 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IN BLOCK MANAGEMENT LTD / 29/11/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 27/29 HIGH STREET 27/29 HIGH STREET EWELL VILLAGE SURREY KT17 1SD ENGLAND |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART LYNCH |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MRS MADELEINE RITA JACKSON |
| 01/06/171 June 2017 | CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 29 April 2016 |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 29 April 2015 |
| 10/11/1510 November 2015 | PREVSHO FROM 31/07/2015 TO 29/04/2015 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR STEWART CHRISTOPHER LYNCH |
| 29/04/1529 April 2015 | Annual accounts for year ending 29 Apr 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WARNER |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FOYLE / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HOMERSHAM COX / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARNER / 25/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 61A HIGH STREET ALTON HAMPSHIRE GU34 1AB |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O CASTLEKEYES ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MICHAEL EDWARD HOMERSHAM COX |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WILDING |
| 14/08/0814 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/05 |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/03 |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: FLAT 3 THE GRANGE 66 GRANGE ROAD GUILDFORD SURREY GU2 9PZ |
| 01/05/031 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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