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HOLYPORT LIMITED

Company number 04987245

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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 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 31 March 2022
31 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
23 Nov 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
06 Dec 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 AD01 Registered office address changed from Little Applewood Stud Green Holyport Maidenhead Berkshire SL6 2JH to Broadwalk Cottage Sturt Green Holyport Maidenhead SL6 2JF on 21 October 2019
22 Feb 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 AA Micro company accounts made up to 31 March 2017
07 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
05 Mar 2017 CS01 Confirmation statement made on 8 December 2016 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AD01 Registered office address changed from 82 Bulkeley Avenue Windsor Berkshire SL4 3NE to Little Applewood Stud Green Holyport Maidenhead Berkshire SL6 2JH on 9 September 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued