HOLLYPOINT DEVELOPMENTS LTD

Company number 06443683 ·

Active

66 filings

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
7 May 2026 Registered office address changed from 72 Lairgate Beverley HU17 8EU England to 1 Northgate Hessle HU13 0LW on 2026-05-07 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-03 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Registered office address changed from 122 Chanterlands Avenue Hull HU5 3TS to 72 Lairgate Beverley HU17 8EU on 2025-10-07 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 May 2025 Termination of appointment of Abacus Accountants Ltd as a secretary on 2025-05-07 · 1 page View document
7 Feb 2025 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 01/10/2009 View document
29 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 01/10/2009 View document
30 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND WHARRAM / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROLAND WHARRAM / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND WHARRAM / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROLAND WHARRAM / 01/10/2009 View document
30 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 01/10/2009 View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
10 Mar 2008 DIRECTOR APPOINTED PAUL WHARRAM View document
10 Mar 2008 DIRECTOR APPOINTED GERALD ROLAND WHARRAM View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
3 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document