HOLLYWELL DEVELOPMENTS LIMITED
Company number 07653733 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Sep 2025 | Termination of appointment of Brian Henry Mahoney as a director on 2025-06-17 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 5 pages | View document |
| 9 Apr 2025 | Appointment of Mr Gary Stephen Mahoney as a director on 2025-02-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Cessation of Michael John Lodge as a person with significant control on 2025-02-28 · 1 page | View document |
| 11 Mar 2025 | Change of details for Mr Gary Stephen Mahoney as a person with significant control on 2025-02-28 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Director's details changed for Mr Brian Henry Mahoney on 2024-02-29 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Brian Henry Mahoney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Michael John Lodge on 2024-02-29 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Michael John Lodge as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Jun 2023 | Termination of appointment of Angela Diana Mahoney as a secretary on 2023-06-01 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 12 May 2023 | Notification of Gary Stephen Mahoney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Registration of charge 076537330001, created on 2021-11-15 · 56 pages | View document |
| 26 Jul 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 |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LODGE / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY MAHONEY / 25/10/2016 | View document |
| 25 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DIANA MAHONEY / 25/10/2016 | View document |
| 8 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 9 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ | View document |
| 11 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LODGE / 04/11/2014 | View document |
| 31 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 21 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 41 WALSINGHAM ROAD ENFIELD MIDDX EN2 6EY UNITED KINGDOM | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MICHAEL JOHN LODGE | View document |
| 4 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 19 Oct 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED BRIAN HENRY MAHONEY | View document |
| 14 Jun 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jun 2011 | SECRETARY APPOINTED ANGELA DIANA MAHONEY | View document |
| 12 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |