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HOLLOWSTONE LIMITED

Company number 03982812

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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)
14 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
07 May 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
07 May 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AD01 Registered office address changed from Anglian House, Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014
20 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AP01 Appointment of Nigel Edmund Pacey as a director
07 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jun 2009 363a Return made up to 28/04/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2008 288b Appointment terminated director andrew campbell
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2008 363a Return made up to 28/04/08; full list of members
03 Mar 2008 288b Appointment terminated director david pople