HOLLYFIELD DEVELOPMENTS LIMITED
Company number 04163219 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 64 WOODLANDS ROAD ANSDELL LYTHAM ST. ANNES LANCASHIRE FY8 4BX | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BROOK / 30/06/2017 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE BROOK / 30/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED CALDERBROOK CONSTRUCTION LTD CERTIFICATE ISSUED ON 24/03/14 | View document |
| 24 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | COMPANY NAME CHANGED CALDER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/03/13 | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM UNIT 9A ST. GEORGES COURT, KIRKHAM PRESTON LANCASHIRE PR4 2EF UNITED KINGDOM | View document |
| 1 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CALDER HOUSE ST. GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2DZ UNITED KINGDOM | View document |
| 24 Jun 2011 | SECRETARY APPOINTED MRS JANET ELIZABETH BROOK | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BROOK | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES BROOK | View document |
| 15 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders · 5 pages | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/03/2010 · 2 pages | View document |
| 4 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 3A ST GEORGES COURT ST GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2EF | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BROOK / 15/08/2007 | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CALDER HOUSE SAINT GEORGES PARK, KIRKHAM PRESTON LANCASHIRE PR4 2DZ | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE BRITTANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |