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HOLLYGATE FABRICATIONS LIMITED

Company number 01849930

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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)
18 Dec 2017 AP03 Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017
15 Dec 2017 TM02 Termination of appointment of Paul Cannings as a secretary on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Paul Cannings as a director on 15 December 2017
13 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
03 Oct 2017 TM01 Termination of appointment of David Wilshaw as a director on 2 October 2017
18 Sep 2017 AP01 Appointment of Mr Andrew Dewhurst as a director on 18 September 2017
28 Jun 2017 AA Full accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Paul Cannings as a director on 15 August 2016
07 Jul 2016 TM01 Termination of appointment of Stuart Wilson as a director on 4 July 2016
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
02 Jul 2013 AA Accounts for a small company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a small company made up to 30 September 2010
14 Apr 2011 CH01 Director's details changed for Mr Stuart Wilson on 14 April 2011
14 Apr 2011 CH01 Director's details changed for David Wilshaw on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Malcolm O'connor on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Anthony Joseph Clavin on 14 April 2011