HOLYWELL LODGE MANAGEMENT COMPANY LIMITED
Company number 05397842
- Company Overview for HOLYWELL LODGE MANAGEMENT COMPANY LIMITED (05397842)
- Filing history for HOLYWELL LODGE MANAGEMENT COMPANY LIMITED (05397842)
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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) |
|---|---|---|---|
| 13 Aug 2024 | AA | Micro company accounts made up to 18 November 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 16 Nov 2023 | TM02 | Termination of appointment of Julian Harris as a secretary on 16 November 2023 | |
| 25 Oct 2023 | AP01 | Appointment of Mr Keith Ronald Rew as a director on 25 October 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Harry Howard Burke as a director on 5 September 2023 | |
| 05 Sep 2023 | TM02 | Termination of appointment of Harry Howard Burke as a secretary on 5 September 2023 | |
| 05 Sep 2023 | AD01 | Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 29 the Green London N21 1HS on 5 September 2023 | |
| 21 Aug 2023 | AD01 | Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 21 August 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 18 November 2022 | |
| 23 May 2022 | AA | Total exemption full accounts made up to 18 November 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 10 Mar 2022 | AD01 | Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ on 10 March 2022 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 18 November 2020 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 18 Aug 2020 | AA | Total exemption full accounts made up to 18 November 2019 | |
| 07 May 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 12 Jul 2019 | AP03 | Appointment of Mr Julian Harris as a secretary on 20 June 2019 | |
| 21 Mar 2019 | AA | Total exemption full accounts made up to 18 November 2018 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
| 06 Apr 2018 | AA | Total exemption full accounts made up to 18 November 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 28 Mar 2017 | AA | Total exemption full accounts made up to 18 November 2016 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 16 Mar 2017 | CH01 | Director's details changed for Howard Burke on 1 March 2017 |