THE HOLLY LANE COURT COMPANY LIMITED

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DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Termination of appointment of Frederick Walter Jenkins as a director on 2023-04-29

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27/06/2327 June 2023 Appointment of Mr Christopher Alan Jenkins as a director on 2023-06-26

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/10/153 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARSONS / 07/02/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O MR TREVOR TURNER 52 LON-Y-CELYN CARDIFF CF14 7BW WALES

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN TURNER / 23/04/2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 5 VELINDRE ROAD CARDIFF CF14 2TE WALES

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15/04/1215 April 2012 REGISTERED OFFICE CHANGED ON 15/04/2012 FROM 48 LON Y CELYN WHITCHURCH CARDIFF CF14 7BW

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15/04/1215 April 2012 APPOINTMENT TERMINATED, SECRETARY JOHN EVANS

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15/04/1215 April 2012 SECRETARY APPOINTED MR COLIN TURNER

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15/04/1215 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS

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12/04/1212 April 2012 DIRECTOR APPOINTED SUSAN PARSONS

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02/10/112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALTER JENKINS / 16/09/2010

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19/09/1019 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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19/09/1019 September 2010 APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIES

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE REYNOLDS / 16/09/2010

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19/09/1019 September 2010 DIRECTOR APPOINTED MR DAVID ELLIOTT

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TANSZI STONE / 16/09/2010

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TURNER / 16/09/2010

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/09/0820 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED MRS INGRID EMILY LOUISE DAVIES

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR ELFRIEDE WILLIAMS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 54 LON Y CELYN CARDIFF SOUTH GLAMORGAN CF14 7BW

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19/09/0719 September 2007 LOCATION OF DEBENTURE REGISTER

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/10/0218 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/10/0117 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/12/005 December 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS; AMEND

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 ADOPT MEM AND ARTS 16/09/99

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 54 LON Y CELYN CARDIFF SOUTH GLAMORGAN CF14 7BW

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: E O S HOUSE EAST O SOUTH HOUSE, LOWER HOLMES STR, BARRY SOUTH GLAMORGAN CF63 2YF

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21/09/9921 September 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/09/9921 September 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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