- Company Overview for HOLLIS AND CO LIMITED (05408277)
- Filing history for HOLLIS AND CO LIMITED (05408277)
- People for HOLLIS AND CO LIMITED (05408277)
- More for HOLLIS AND CO LIMITED (05408277)
| 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 Oct 2024 | MA | Memorandum and Articles of Association | |
| 13 Oct 2024 | RESOLUTIONS |
Resolutions
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| 07 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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| 07 Oct 2024 | PSC01 | Notification of Peter John Hollis as a person with significant control on 1 October 2024 | |
| 07 Oct 2024 | PSC01 | Notification of Ruth Mererid Williams as a person with significant control on 1 October 2024 | |
| 07 Oct 2024 | PSC01 | Notification of Paul Andrew Holmes as a person with significant control on 1 October 2024 | |
| 07 Oct 2024 | PSC07 | Cessation of Peter John Hollis as a person with significant control on 1 October 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with updates | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 12 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 18 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 21 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 17 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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