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HOLLINBAY CONSULTANCY SERVICES LIMITED

Company number 02368800

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Company Results (links open in a new window)
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)
02 Sep 2020 AP01 Appointment of Mr Kevin Christopher Johnson as a director on 8 July 2020
02 Sep 2020 AP01 Appointment of Mr Craig Matthew Owens as a director on 8 July 2020
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 4 April 2013
  • GBP 19,600
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 TM01 Termination of appointment of Louise Merle Harder as a director on 30 November 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Jul 2018 AP01 Appointment of Mrs Louise Merle Harder as a director on 1 July 2018
17 Jul 2018 AD01 Registered office address changed from Field House Gate Way Drive Yeadon Leeds LS19 7XY to Unit 4Ff Cliffe Park Bruntcliffe Road Morley West Yorkshire LS27 0RY on 17 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Jacqueline Anne Harder as a director on 20 April 2016
02 Nov 2016 TM02 Termination of appointment of Jacqueline Anne Harder as a secretary on 20 April 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 19,000
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 19,000
08 Sep 2014 SH03 Purchase of own shares.
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 19,600
25 Jul 2013 AD01 Registered office address changed from Bramshill, Layton Avenue Rawdon Leeds England LS19 6QQ on 25 July 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012