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HOLLYGATE (UK) LIMITED

Company number 02853592

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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)
16 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 October 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 363a Return made up to 15/09/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Sep 2008 363a Return made up to 15/09/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Sep 2007 363s Return made up to 15/09/07; no change of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Sep 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Sep 2005 363s Return made up to 15/09/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Sep 2004 288b Director resigned
07 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director resigned
24 May 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Sep 2003 363s Return made up to 15/09/03; full list of members
02 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
03 Oct 2002 363s Return made up to 15/09/02; full list of members
05 Aug 2002 123 Nc inc already adjusted 27/07/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 288a New director appointed