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HOLLAROO LIMITED

Company number 05805599

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023	View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	TM01	Termination of appointment of Richard Taylor as a director on 30 September 2022	View PDF Termination of appointment of Richard Taylor as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2021	AP01	Appointment of Mr Richard Taylor as a director on 13 December 2021	View PDF Appointment of Mr Richard Taylor as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	AP01	Appointment of Mrs Kirstie Kelly Batt as a director on 20 March 2019	View PDF Appointment of Mrs Kirstie Kelly Batt as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	TM01	Termination of appointment of Adam Maidment as a director on 17 April 2018	View PDF Termination of appointment of Adam Maidment as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 17 April 2018	View PDF Termination of appointment of Michael Thomas Biddulph as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2017	PSC01	Notification of Hugh Edward Philip Fordham as a person with significant control on 6 April 2016	View PDF Notification of Hugh Edward Philip Fordham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	TM01	Termination of appointment of Nicholas Richard Holmes as a director on 21 April 2017	View PDF Termination of appointment of Nicholas Richard Holmes as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2016	AP01	Appointment of Mr Nicholas Richard Holmes as a director on 14 December 2016	View PDF Appointment of Mr Nicholas Richard Holmes as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)

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HOLLAROO LIMITED

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