HOLLYHOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 | Confirmation statement made on 2025-09-14 with no updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR CHARLES WILLIAM HOCKLEY |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE PEARMAN |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025396220001 |
| 31/10/1931 October 2019 | STATEMENT BY DIRECTORS |
| 31/10/1931 October 2019 | SOLVENCY STATEMENT DATED 25/10/19 |
| 31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 675695 |
| 31/10/1931 October 2019 | REDUCE ISSUED CAPITAL 25/10/2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOCKLEY |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/09/1525 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10 |
| 22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 13/03/9613 March 1996 | SHARES AGREEMENT OTC |
| 18/09/9518 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 41,WELBECK STREET. LONDON. W1M 8HD |
| 16/11/9316 November 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 26/05/9326 May 1993 | SHARES AGREEMENT OTC |
| 04/11/924 November 1992 | RETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
| 12/03/9212 March 1992 | SHARES AGREEMENT OTC |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | NC INC ALREADY ADJUSTED 06/08/91 |
| 15/10/9115 October 1991 | £ NC 1000/2500000 06/08/91 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED BEACHGRADE LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 16/05/9116 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/09/9014 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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