NO 1 HOLLES CRESCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Notification of Olga Korn as a person with significant control on 2020-02-28 |
| 03/09/253 September 2025 New | Cessation of Rory James Croucher as a person with significant control on 2025-01-20 |
| 03/09/253 September 2025 New | Notification of Rory James Croucher as a person with significant control on 2025-01-20 |
| 03/09/253 September 2025 New | Notification of Rory James Croucher as a person with significant control on 2025-01-20 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 29/01/2529 January 2025 | Director's details changed for Mrs Diane Margaret Brooks on 2015-05-10 |
| 24/01/2524 January 2025 | Appointment of Mr Rory James Croucher as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Neil Nixon as a secretary on 2025-01-20 |
| 20/01/2520 January 2025 | Cessation of Neil Leslie Nixon as a person with significant control on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Neil Leslie Nixon as a director on 2025-01-20 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS OLGA KORN |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENELN JOHNSON-HILL |
| 13/03/2013 March 2020 | CESSATION OF BEN JOHNSON-HILL AS A PSC |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENELN BENEDICT JOHNSON-HILL / 19/03/2013 |
| 20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL NIXON / 19/03/2013 |
| 20/03/1320 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL NIXON / 19/03/2013 |
| 19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: 1 HOLLES CRESCENT NOTTINGHAM NOTTS NG7 1BZ ENGLAND |
| 19/03/1319 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM FLAT 2 1 HOLLES CRESCENT THE PARK NOTTINGHAM NG7 1BZ |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/03/1217 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 17/03/1217 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET BROOKS / 01/01/2012 |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL NIXON / 13/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENELN BENEDICT JOHNSON-HILL / 13/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET BROOKS / 18/03/2010 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MRS DIANE BROOKS |
| 25/01/0925 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIALL BROOKS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/911 November 1991 | NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/911 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 16/05/9116 May 1991 | COMPANY NAME CHANGED TRENDZONE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 17/05/91 |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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