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THE HOLLIES PROPERTY COMPANY LIMITED

Company number 04462204

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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)
01 Dec 2019 SH03 Purchase of own shares.
19 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 August 2019
  • GBP 100
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
15 Oct 2018 MR04 Satisfaction of charge 8 in full
15 Oct 2018 MR04 Satisfaction of charge 11 in full
21 Aug 2018 MR04 Satisfaction of charge 10 in full
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
09 Mar 2018 MR04 Satisfaction of charge 4 in full
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,100
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100,100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100,100
27 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
26 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 100,100
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2012 AA Accounts for a small company made up to 31 July 2011