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HOLLOWAY ILIFFE & MITCHELL LIMITED

Company number 04768036

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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)
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 81,100
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 CC04 Statement of company's objects
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 CH03 Secretary's details changed for Mr Stuart Ashley Mitchell on 15 May 2016
24 May 2016 CH01 Director's details changed for Mr Stuart Ashley Mitchell on 15 May 2016
23 May 2016 CH01 Director's details changed for Mr Thomas Charles Robert Holloway on 15 May 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 81,000
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 81,000
12 Nov 2014 CH03 Secretary's details changed for Mr Stuart Ashley Mitchell on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Stuart Ashley Mitchell on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Thomas Charles Robert Holloway on 12 November 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 81,000
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders