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THOMAS AND HOLLOWAY LIMITED

Company number 04575530

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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)
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 65
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jul 2014 TM01 Termination of appointment of Barry Holloway as a director
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 65
01 May 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AP01 Appointment of Mr Mark Nightingale-Holloway as a director
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Barry Holloway on 29 October 2010
11 Nov 2010 CH03 Secretary's details changed for Hazel Holloway on 29 October 2010
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jan 2010 AD01 Registered office address changed from Kindred House Orchard Gardens South Anston Sheffield South Yorkshire S25 5FL on 29 January 2010
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Barry Holloway on 20 November 2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Mar 2009 169 Gbp ic 100/65\16/02/09\gbp sr 35@1=35\
12 Mar 2009 122 S-div
27 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2009 288b Appointment terminated director john thomas
27 Feb 2009 288c Director's change of particulars / barry holloway / 16/02/2009
27 Feb 2009 288b Appointment terminated secretary barry holloway