Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
26 Jan 2022 |
PSC05 |
Change of details for Cga Automation Ltd as a person with significant control on 23 December 2021
|
|
|
23 Dec 2021 |
CERTNM |
Company name changed hollowrap LIMITED\certificate issued on 23/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-22
|
|
|
29 Sep 2021 |
AP03 |
Appointment of Mrs Stephanie Lynes as a secretary on 16 September 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Wayne Anthony Lynes as a director on 11 August 2021
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from 8 Highmeres Road Leicester Leicestershire LE4 9LZ to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 17 August 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Timothy Malcolm Lynes as a director on 11 August 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Russell John Lynes as a director on 11 August 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Rolf Lynes as a director on 11 August 2021
|
|
|
17 Aug 2021 |
PSC02 |
Notification of Cga Automation Ltd as a person with significant control on 11 August 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Mark Adrian Pickering as a director on 11 August 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of David Terry Paxton as a director on 11 August 2021
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of Mark Adrian Pickering as a person with significant control on 11 August 2021
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of David Terry Paxton as a person with significant control on 11 August 2021
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
16 Dec 2020 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|