HOLYER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Appointment of Mr Paul Satchwell as a director on 2025-03-18

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28/03/2528 March 2025 Appointment of Mr Martin Warhurst as a director on 2025-03-18

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Termination of appointment of Neculai Apetroaie as a director on 2024-11-01

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04/11/244 November 2024 Confirmation statement made on 2024-10-27 with no updates

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14/10/2414 October 2024 Termination of appointment of Matthew Clement Hugh Gill as a director on 2024-10-01

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

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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

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06/03/236 March 2023 Appointment of Mr Kerry Tromanhauser as a secretary on 2023-02-14

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27/02/2327 February 2023 Termination of appointment of Hilda Kaponda as a secretary on 2023-02-14

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06/02/236 February 2023 Appointment of Mr Neculai Apetroaie as a director on 2023-02-01

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04/01/234 January 2023 Termination of appointment of Andrew Crompton as a director on 2022-12-31

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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05/10/225 October 2022 Appointment of Ms Hilda Kaponda as a secretary on 2022-09-21

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

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13/12/2113 December 2021 Registered office address changed from Holyer House 20-21 Red Lion Court London EC4A 3EB to Chapman House Wakefield Road Drighlington Bradford BD11 1DR on 2021-12-13

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13/12/2113 December 2021 Confirmation statement made on 2021-10-28 with no updates

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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

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29/10/1929 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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