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THE HOLLIES MANAGEMENT COMPANY (WATFORD) LIMITED

Company number 02455020

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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)
20 Dec 2017 PSC07 Cessation of Paul Harris as a person with significant control on 15 December 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 13
08 Jan 2016 AP01 Appointment of Mr Michael Mathais Rodrigues as a director on 7 July 2015
07 Jan 2016 AP01 Appointment of Mr Akash Jitendra Shah as a director on 7 July 2015
07 Jan 2016 TM01 Termination of appointment of Steven Farquharson as a director on 7 July 2015
07 Jan 2016 TM01 Termination of appointment of Robert John Hawes as a director on 7 July 2015
07 Jan 2016 TM02 Termination of appointment of Graham Robert Ross as a secretary on 7 July 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 13
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Richard Bhanap as a director
24 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 13
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Graham Ross as a director
10 Jan 2013 TM02 Termination of appointment of Robert Hawes as a secretary
10 Jan 2013 AP03 Appointment of Mr Graham Robert Ross as a secretary
10 Jan 2013 AP01 Appointment of Mr Steven Farquharson as a director
09 Jan 2013 TM01 Termination of appointment of Robert Kovary as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders