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HOLYOAKES GROUP LIMITED

Company number 05328832

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of Helen Vandeleur Firminger as a director on 9 June 2022	View PDF Termination of appointment of Helen Vandeleur Firminger as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Martin Field as a director on 31 May 2022	View PDF Appointment of Mr Martin Field as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC01	Notification of Helen Firminger as a person with significant control on 27 February 2021	View PDF Notification of Helen Firminger as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Christopher Vandeleur Firminger as a person with significant control on 27 February 2021	View PDF Cessation of Christopher Vandeleur Firminger as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	TM01	Termination of appointment of Christopher Vandeleur Firminger as a director on 27 February 2021	View PDF Termination of appointment of Christopher Vandeleur Firminger as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AP01	Appointment of Mrs Helen Firminger as a director on 10 February 2021	View PDF Appointment of Mrs Helen Firminger as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	TM02	Termination of appointment of Keith Alan Norridge as a secretary on 29 April 2020	View PDF Termination of appointment of Keith Alan Norridge as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AD01	Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 7 Sugar Brook Court Aston Road Bromsgrove Worcestershire B60 3EX on 1 July 2019	View PDF Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 7 Sugar Brook Court Aston Road Bromsgrove Worcestershire B60 3EX on 1 July 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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HOLYOAKES GROUP LIMITED

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