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HOLLY MOUNT MANAGEMENT COMPANY (RETFORD) LIMITED

Company number 05011469

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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)
21 Jun 2018 AP03 Appointment of Glynis Johnson as a secretary on 21 June 2018
16 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with updates
16 Mar 2018 TM01 Termination of appointment of Emily Mary Gajos as a director on 16 March 2018
16 Mar 2018 AP01 Appointment of Mr Graham Baldwin as a director on 16 March 2018
16 Mar 2018 PSC07 Cessation of Susan Williams as a person with significant control on 16 March 2018
16 Mar 2018 PSC01 Notification of Graham Baldwin as a person with significant control on 16 March 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 May 2017 AP01 Appointment of Mrs Emily Mary Gajos as a director on 20 April 2017
03 May 2017 TM01 Termination of appointment of Susan Williams as a director on 20 April 2017
07 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
12 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Susan Pendered on 9 January 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
19 May 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Alison Verco as a director