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HOLLYPORT LIMITED

Company number 05793653

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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)
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 PSC01 Notification of Steven Raymond Nicholls as a person with significant control on 6 April 2016
05 May 2017 CS01 25/04/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
04 Apr 2017 TM01 Termination of appointment of John Harold Beatty as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Helen Beatty as a director on 31 March 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
31 Mar 2016 TM01 Termination of appointment of Edward Gay as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Steven Raymond Nicholls as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Steven Raymond Nicholls as a director on 1 April 2015
31 Mar 2016 AP01 Appointment of Me Edward Gay as a director on 1 April 2015
31 Mar 2016 AD01 Registered office address changed from 56 Conduit Street London W1S 2YZ to Carrington House 126-130 Regent Street London W1B 5SE on 31 March 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
20 May 2015 AP01 Appointment of Mr Steven Raymond Nicholls as a director on 19 March 2015
20 May 2015 AP01 Appointment of Mr Edward Gay as a director on 19 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4
13 Dec 2013 AD01 Registered office address changed from Delaport House Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ on 13 December 2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011