HOLYWELL HOOK HEATH LIMITED

Company number 02231377

Date	Type	Description	View / Download
16 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
26 Jul 2019	TM01	Termination of appointment of Gregor Kowalski as a director on 1 February 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
07 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
07 Mar 2017	CC04	Statement of company's objects	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
20 Feb 2017	AP01	Appointment of Mr Christopher Sugg as a director on 13 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Nigel Douglas as a director on 13 February 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
08 Aug 2016	AP03	Appointment of Mrs Sarah Jayne Robertson as a secretary on 12 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 July 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB on 29 July 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Joan Row as a director on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Ethne Ferguson Stephenson as a director on 12 May 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(10 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
15 Oct 2015	AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015	(1 page)
14 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015	(1 page)
17 Mar 2015	AP01	Appointment of Vivienne Gay Maddock as a director on 18 February 2015	(3 pages)
11 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(9 pages)

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