HOLYFIELDS MANAGEMENT NO. 5 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-12-31

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05/01/235 January 2023 Appointment of Mr Daniel Lloyd Williams as a director on 2023-01-04

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05/01/235 January 2023 Termination of appointment of Karen Raffell as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / KAREN RAFFELL / 29/05/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLA MASON

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009

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31/03/1031 March 2010 DIRECTOR APPOINTED KAREN RAFFELL

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18/03/1018 March 2010 DIRECTOR APPOINTED NICHOLA MASON

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR CARLY SUTHERLAND

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/07/0931 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O KINGSTON PROPERTY SERVICES LIMITED CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER

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30/07/0930 July 2009 LOCATION OF DEBENTURE REGISTER

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08/07/098 July 2009 DIRECTOR APPOINTED MISS CARLY SUTHERLAND

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08/07/098 July 2009 SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 22-24 GREY STREET NEWCASTLE UPON TYNE NE1 6AD

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIXON

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY CARLY SUTHERLAND

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30/01/0930 January 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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07/07/087 July 2008 RETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 NC INC ALREADY ADJUSTED 14/08/07

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28/08/0728 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0718 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 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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