HOLLMARK LTD

Company number 04899166

Date	Type	Description	View / Download
25 Mar 2019	PSC01	Notification of Ian Holliman as a person with significant control on 1 March 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
13 Jul 2018	CH01	Director's details changed for Mr Simon Leslie Gostling on 4 May 2018	(2 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
20 Sep 2017	PSC07	Cessation of Kathryn Holliman as a person with significant control on 1 October 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Ian Stuart Holliman as a person with significant control on 1 October 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Claire Gostling as a person with significant control on 1 October 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Simon Leslie Gostling as a person with significant control on 1 October 2016	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2017	AD01	Registered office address changed from Queen Elizabeth House 15 Radford Crescent Billericay Essex CM12 0DG to Unit 2 Falcon Park Luckyn Lane Basildon Essex SS14 3AL on 24 July 2017	(1 page)
14 Jun 2017	MR01	Registration of charge 048991660002, created on 8 June 2017	(18 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(8 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(4 pages)
02 Jul 2015	AP01	Appointment of Mr Simon Leslie Gostling as a director on 1 July 2015	(2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(3 pages)
01 May 2014	AD01	Registered office address changed from Audit House Suite 3 ,2Nd Floor High Street Billericay Essex CM12 9AB England on 1 May 2014	(1 page)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(3 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
25 Apr 2013	CERTNM	Company name changed hollmark electrical LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	(3 pages)
25 Apr 2013	AD01	Registered office address changed from Regis House 98 High Street Billericay Essex CM12 9XT United Kingdom on 25 April 2013	(1 page)