Advanced company searchLink opens in new window

HOLLYFIELD PERSONNEL LIMITED

Company number 03412764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 9 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
17 Apr 2013 MR01 Registration of charge 034127640005
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Susan Brown on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Neil Brown on 31 July 2010
03 Aug 2010 CH03 Secretary's details changed for Susan Brown on 31 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Jan 2009 288b Appointment terminated director jane thompson
28 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Aug 2008 363a Return made up to 31/07/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from oakhurst house 26 albert road tamworth staffordshire B79 7JS
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge