HOLLYDALE DEVELOPMENTS LIMITED
Company number 02619700 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 12 Dec 2025 | Cessation of John Meredyth Wood as a person with significant control on 2025-11-21 · 1 page | View document |
| 7 Aug 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 7 Nov 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Director's details changed for Mrs Maria Wood on 2024-06-12 · 2 pages | View document |
| 17 Jun 2024 | Change of details for John Meredyth Wood as a person with significant control on 2024-06-12 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 17 Jun 2024 | Secretary's details changed for Mrs Maria Wood on 2024-06-12 · 1 page | View document |
| 17 Jun 2024 | Director's details changed for John Meredyth Wood on 2024-06-12 · 2 pages | View document |
| 24 Nov 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 6 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 1 Feb 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | DIRECTOR APPOINTED MS RUTH MEREDYTH WOOD | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEREDYTH WOOD / 01/12/2010 | View document |
| 28 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA WOOD / 01/12/2010 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOOD / 01/12/2010 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM BANK CHAMBERS, 15 HIGH ROAD BYFLEET SURREY KT14 7QH | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WOOD / 01/12/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEREDYTH WOOD / 01/12/2010 | View document |
| 21 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH | View document |
| 26 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/01/95 | View document |
| 23 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 16 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/02/94 | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 22 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/01/93 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY | View document |
| 17 Jul 1991 | ALTER MEM AND ARTS 28/06/91 | View document |
| 17 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |