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HOLYWELL MEWS MANAGEMENT LIMITED

Company number 02411570

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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)
03 Apr 2018 TM01 Termination of appointment of Peter John Robert Edmonds as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Jean Helen Black as a director on 29 March 2018
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
21 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 12
14 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 12
23 Jul 2014 AP03 Appointment of Mr David Shaun Brannen as a secretary on 22 July 2014
23 Jul 2014 TM02 Termination of appointment of Terence Howard Brannen as a secretary on 22 July 2014
21 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Peter John Robert Edmonds on 1 July 2013
25 Jul 2013 CH03 Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013
18 Jul 2013 AP01 Appointment of Ms Jean Helen Black as a director
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
08 Sep 2011 TM01 Termination of appointment of Bruce Hudson as a director
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Bruce Hudson on 1 October 2009