HOLYWELL HOUSE (MALVERN WELLS) LIMITED

Company number 03446704

Date	Type	Description	View / Download
28 Aug 2018	AP01	Appointment of Mrs Lynne Denise Prosser as a director on 22 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Alison Hunka as a director on 30 July 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of William Morris as a director on 3 June 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Alistair Campbell as a director on 8 April 2018	(2 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
18 Jul 2017	TM01	Termination of appointment of David Tyler as a director on 18 July 2017	(1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
26 Oct 2015	CH01	Director's details changed for Mr Williams Morris on 11 October 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Williams Morris as a director on 11 October 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 6	(8 pages)
23 Jul 2015	TM01	Termination of appointment of Donald John Fryer as a director on 30 June 2015	(1 page)
18 Jan 2015	AP01	Appointment of Mrs Alison Hunka as a director on 6 January 2015	(2 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Yoko Mathers as a director on 4 November 2014	(1 page)
12 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 6	(9 pages)
26 Feb 2014	AA	Total exemption full accounts made up to 31 July 2013	(5 pages)
13 Jan 2014	AP01	Appointment of Mr David Tyler as a director	(2 pages)
03 Jan 2014	AP03	Appointment of Ms Bronwen Margaret Crail Williams as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Donald Fryer as a secretary	(1 page)
03 Jan 2014	AD01	Registered office address changed from Flat 3 Holywell House Holywell Road Malvern Wells Worcestershire WR14 4LF on 3 January 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of Charles Mason as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 6	(10 pages)