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HOLLCO LIMITED

Company number 02491886

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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 Jan 2016 AA Full accounts made up to 30 April 2015
13 May 2015 AD01 Registered office address changed from 1 Overfield Thorpe Way Banbury Oxfordshire OX16 4XR to 1 Hawthorne Court Bourton Business Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ on 13 May 2015
21 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
14 Jan 2015 TM01 Termination of appointment of Francesca Maria Ferris as a director on 9 January 2015
14 Jan 2015 TM01 Termination of appointment of Richard Geoffrey Holland as a director on 9 January 2015
14 Jan 2015 TM02 Termination of appointment of Francesca Maria Ferris as a secretary on 9 January 2015
02 Nov 2014 AP01 Appointment of Mrs Maxine Jane Hutchinson as a director on 1 November 2014
02 Nov 2014 AP01 Appointment of Mr Philip Jon Hutchinson as a director on 1 November 2014
29 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from 1 Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4XR on 12 April 2011
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 363a Return made up to 11/04/09; full list of members
06 May 2009 190 Location of debenture register