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HOLYWELL HOUSE LIMITED

Company number 05370753

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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)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC05	Change of details for Assura Investments Lted as a person with significant control on 3 July 2023	View PDF Change of details for Assura Investments Lted as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021	View PDF Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Patrick William Lowther as a director on 25 November 2021	View PDF Termination of appointment of Patrick William Lowther as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Simon John Oborn as a director on 25 November 2021	View PDF Termination of appointment of Simon John Oborn as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	View PDF Termination of appointment of Simon Paul Gould as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CH01	Director's details changed for Mr Simon John Oborn on 16 October 2020	View PDF Director's details changed for Mr Simon John Oborn on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
04 Aug 2020	CH01	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020	View PDF Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	AP01	Appointment of Mr Simon Oborn as a director on 7 November 2019	View PDF Appointment of Mr Simon Oborn as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP02	Appointment of Assura Cs Limited as a director on 7 November 2019	View PDF Appointment of Assura Cs Limited as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC02	Notification of Assura Investments Lted as a person with significant control on 27 June 2019	View PDF Notification of Assura Investments Lted as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 5 July 2019	View PDF Withdrawal of a person with significant control statement on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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HOLYWELL HOUSE LIMITED

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