HOLLY RISE DEVELOPMENTS LIMITED
Company number 05537051 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 29 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2014 | SOLVENCY STATEMENT DATED 28/05/14 | View document |
| 16 Jun 2014 | REDUCE ISSUED CAPITAL 29/05/2014 | View document |
| 16 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 16 Jun 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 20200 | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 10 Dec 2013 | REDUCE ISSUED CAPITAL 04/12/2013 | View document |
| 10 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2013 | SOLVENCY STATEMENT DATED 27/11/13 | View document |
| 10 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 24700 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2013 | SOLVENCY STATEMENT DATED 24/01/13 | View document |
| 13 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 13 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 34700 | View document |
| 13 Feb 2013 | ﾽ8300 CANCELLED FROM SHARE PREM A/C 28/01/2013 | View document |
| 13 Feb 2013 | REDUCE ISSUED CAPITAL 28/01/2013 | View document |
| 24 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2011 | SOLVENCY STATEMENT DATED 14/11/11 | View document |
| 24 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 43000 | View document |
| 24 Nov 2011 | REDUCE ISSUED CAPITAL 16/11/2011 | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 17 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | SOLVENCY STATEMENT DATED 27/05/11 | View document |
| 9 Jun 2011 | REDUCE ISSUED CAPITAL 01/06/2011 | View document |
| 9 Jun 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 49000 | View document |
| 9 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 4 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 16 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 9 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |