HOLLIN APPLICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-04-20 with updates |
| 03/06/253 June 2025 | Director's details changed for Mr Gavin Michael Hodges on 2025-04-10 |
| 02/06/252 June 2025 | Change of details for Bibus (Uk) Ltd as a person with significant control on 2025-03-27 |
| 10/04/2510 April 2025 | Registered office address changed from The Old Station House, Wolsingham, Bishop Auckland Co Durham DL13 3BL to C/O Dickinsons, Brandon House First Floor 90 the Broadway Chesham HP5 1EG on 2025-04-10 |
| 21/03/2521 March 2025 | Cessation of Kim Isobelle Proud as a person with significant control on 2025-03-17 |
| 21/03/2521 March 2025 | Cessation of John David Proud as a person with significant control on 2025-03-17 |
| 21/03/2521 March 2025 | Notification of Bibus (Uk) Ltd as a person with significant control on 2025-03-17 |
| 21/03/2521 March 2025 | Termination of appointment of Kim Isobelle Proud as a secretary on 2025-03-17 |
| 21/03/2521 March 2025 | Termination of appointment of John David Proud as a director on 2025-03-17 |
| 21/03/2521 March 2025 | Termination of appointment of Kim Isobelle Proud as a director on 2025-03-17 |
| 21/03/2521 March 2025 | Appointment of Mr Gavin Michael Hodges as a director on 2025-03-17 |
| 04/03/254 March 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 03/02/243 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 22/03/2322 March 2023 | Amended total exemption full accounts made up to 2022-05-31 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/12/1411 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PROUD / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ISOBELLE PROUD / 26/04/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM PROUD / 12/05/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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