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MILLION DOLLAR HOLE IN ONE LIMITED

Company number 04238565

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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)
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
06 Oct 2015 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
17 Feb 2014 AD01 Registered office address changed from Reeds Meet Carpenters Arms Lane Thornwood Epping Essex CM16 6LR on 17 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2014 AAMD Amended accounts made up to 31 December 2011
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Feb 2012 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
30 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
06 Sep 2010 TM01 Termination of appointment of Samantha Tyrrell as a director
06 Sep 2010 TM02 Termination of appointment of Samantha Tyrrell as a secretary
06 Sep 2010 AP01 Appointment of Mr Martin James Tyrrell as a director
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
16 Apr 2009 288a Secretary appointed mrs samantha tyrrell
16 Apr 2009 288a Director appointed mrs samantha tyrrell