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HOLLYDALE DEVELOPMENTS LIMITED

Company number 02619700

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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)
10 Jun 2015 AP01 Appointment of Ms Ruth Meredyth Wood as a director on 22 May 2015
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
02 Dec 2013 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 December 2013
05 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mrs Maria Wood on 1 December 2010
28 Jun 2011 CH03 Secretary's details changed for Mrs Maria Wood on 1 December 2010
28 Jun 2011 CH01 Director's details changed for John Meredyth Wood on 1 December 2010
15 Jun 2011 AD01 Registered office address changed from Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH on 15 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Mrs Maria Wood on 1 December 2010
02 Dec 2010 CH01 Director's details changed for John Meredyth Wood on 1 December 2010
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 12/06/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008