HOLLY CREST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Ms Nina Anindita Choudhury as a director on 2024-08-09 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 09/08/249 August 2024 | Termination of appointment of Rachel Watson as a director on 2022-11-24 |
| 09/08/249 August 2024 | Termination of appointment of Heather Watson as a director on 2024-08-08 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Director's details changed for Miss Heather Watson on 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Miss Rachel Watson on 2023-03-31 |
| 14/12/2314 December 2023 | Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-12-14 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 14/12/2314 December 2023 | Secretary's details changed for Dempster Management Services Limited on 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr David Cronin on 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Miss Beatrice Wadsworth on 2023-03-31 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 15/03/2115 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMPSTER MANAGEMENT SERVICES LIMITED / 15/03/2021 |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM THE OLD BARN, HEATHERLEA MAYNESTONE ROAD CHINLEY HIGH PEAK ENGLAND SK23 6AF UNITED KINGDOM |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER WATSON / 15/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WATSON / 15/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WATSON / 15/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRONIN / 15/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER WATSON / 15/03/2021 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRONIN / 15/03/2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LIMITED |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CHANGE PERSON AS DIRECTOR |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WATSON / 01/07/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODMANSEE |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WATSON / 01/07/2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER WATSON / 19/06/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRONIN / 19/06/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER WATSON / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRONIN / 01/07/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SERCETARIAL SERVICES LTD |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DAVID CRONIN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWARBRICK |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HENDRY |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH ENGLAND |
| 09/05/179 May 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SERCETARIAL SERVICES LTD |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MISS RACHEL WATSON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MISS HEATHER WATSON |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROWE |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | 19/01/16 NO MEMBER LIST |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MILLIGAN |
| 22/10/1522 October 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS DAVID WOODMANSEE / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CICELY JOAN HENDRY / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BRIDGET MILLIGAN / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROWE / 20/10/2015 |
| 20/10/1520 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SWARBRICK / 20/10/2015 |
| 15/10/1515 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 14/10/2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 27/02/1527 February 2015 | 19/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | 19/01/14 NO MEMBER LIST |
| 06/02/136 February 2013 | 19/01/13 NO MEMBER LIST |
| 17/07/1217 July 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REILLY |
| 25/01/1225 January 2012 | 19/01/12 NO MEMBER LIST |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MRS MAUREEN CICELY JOAN HENDRY |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUIKER PARKER |
| 05/07/115 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | 19/01/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROWE / 01/10/2009 |
| 22/01/1022 January 2010 | 19/01/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SWARBRICK / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES REILLY / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS DAVID WOODMANSEE / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BRIDGET MILLIGAN / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUIKER PARKER / 01/10/2009 |
| 06/07/096 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/02/098 February 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 08/12/088 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: HOLLY CREST 136 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4JY |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 34/36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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