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HOLLYGATE LIMITED

Company number 00837654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
21 Aug 2013 MEM/ARTS Memorandum and Articles of Association
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Alex Callahan on 30 December 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
31 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
26 Mar 2009 363a Return made up to 31/12/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2008 363a Return made up to 31/12/07; full list of members
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 287 Registered office changed on 10/04/07 from: 52 richmond road worthing west sussex BN11 1PR
25 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
21 Feb 2007 363a Return made up to 31/12/06; full list of members
01 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
01 Mar 2006 AA Total exemption full accounts made up to 31 December 2003
27 Feb 2006 363s Return made up to 31/12/05; full list of members
26 Jan 2005 363s Return made up to 31/12/04; full list of members