- Company Overview for HOLYWELL HOOK HEATH LIMITED (02231377)
- Filing history for HOLYWELL HOOK HEATH LIMITED (02231377)
- People for HOLYWELL HOOK HEATH LIMITED (02231377)
- More for HOLYWELL HOOK HEATH LIMITED (02231377)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | CS01 | Confirmation statement made on 29 November 2024 with updates | |
| 07 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 20 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 16 Aug 2024 | AD01 | Registered office address changed from 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 16 August 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Sarah Jayne Robertson as a person with significant control on 10 August 2024 | |
| 12 Aug 2024 | TM02 | Termination of appointment of Sarah Jayne Robertson as a secretary on 12 August 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Betty Irene Belliss as a director on 22 May 2024 | |
| 08 May 2024 | AP01 | Appointment of Mr Nicholas John Hicks as a director on 8 May 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 22 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mr Peter David Edwards as a director on 18 July 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
| 17 Oct 2022 | AP01 | Appointment of Mr Malcolm Brickwood as a director on 5 October 2022 | |
| 08 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
| 28 Sep 2021 | AP01 | Appointment of Mr Michael Pearman as a director on 28 September 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Philip Hammersley as a director on 28 September 2021 | |
| 28 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Arthur Thomas Hicks as a director on 21 September 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Christopher Sugg as a director on 15 February 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 20 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 05 Dec 2019 | AP01 | Appointment of Mr Graham James Barclay as a director on 1 December 2019 | |
| 04 Dec 2019 | TM01 | Termination of appointment of Vivienne Gay Maddock as a director on 1 December 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates |