THE HOLLIES GROUP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAppointment of Mrs Suzanne Swallow as a director on 2025-09-01

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13/06/2513 June 2025 Confirmation statement made on 2025-05-30 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-30 with updates

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05/06/245 June 2024 Register inspection address has been changed from Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 13 the Close Norwich NR1 4DS

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

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England to 13 the Close Norwich NR1 4DS on 2023-09-14

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29/06/2329 June 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-30 with no updates

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

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04/10/224 October 2022 Registered office address changed from Wayland House High Street Watton Thetford Norfolk IP25 6AR England to 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ on 2022-10-04

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID SWALLOW / 30/05/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/08/1828 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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28/08/1828 August 2018 SAIL ADDRESS CREATED

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE DAVID SWALLOW / 31/05/2017

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/04/176 April 2017 COMPANY NAME CHANGED 4 THE WORKPLACE LIMITED CERTIFICATE ISSUED ON 06/04/17

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 30 May 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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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/11/157 November 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM KING STREET HOUSE UPPER KING STREET NORWICH NR3 1RB

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

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 8 HOPPER WAY DISS NORFOLK IP22 4GT UNITED KINGDOM

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02/04/142 April 2014 COMPANY NAME CHANGED TS ASSOCIATES (STORAGE EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 02/04/14

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 30/05/11 NO CHANGES

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE HOLLIES CHURCH FARM SWAFFHAM ROAD ASHILL NORFOLK IP25 7DB

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14/09/1014 September 2010 Annual return made up to 30 May 2010 with full list of shareholders

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ETHERIDGE / 30/11/2007

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWALLOW / 30/11/2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, UNIT 3 ALLENBROOKS WAY, STATION ROAD, WYMONDHAM, NORFOLK, NR18 0NW

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: UNIT 3 OAKTREE BUSINESS PARK, PHILIP FORD WAY WYMONDHAM, NORWICH, NORFOLK NR18 9AQ

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19/06/0619 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK PE38 9BJ

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/12/0224 December 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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07/06/017 June 2001 SECRETARY RESIGNED

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07/06/017 June 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB

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07/06/017 June 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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