HOLSEC LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Change of details for Mr Christopher Holley as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Termination of appointment of Jayne Elizabeth Holley as a secretary on 2025-01-10

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13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with updates

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13/01/2513 January 2025 Cessation of Jayne Elizabeth Holley as a person with significant control on 2025-01-10

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Change of details for Mr Christopher Holley as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Registered office address changed from 10 10 Homestead Garth Ingleby Barwick Stockton-on-Tees TS17 5FD England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 2022-12-19

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19/12/2219 December 2022 Change of details for Mrs Jayne Elizabeth Holley as a person with significant control on 2022-12-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/212 January 2021 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 63 HILDEN PARK INGLEBY BARWICK STOCKTON-ON-TEES TS17 5AJ ENGLAND

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOLLEY

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 63 HILDEN PARK HILDEN PARK INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5AJ

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24/04/1824 April 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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

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22/04/1722 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/08/1525 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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