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HOLLY MANSIONS LIMITED

Company number 05868746

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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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP03	Appointment of Mrs Salma El-Ansary as a secretary on 5 December 2023	View PDF Appointment of Mrs Salma El-Ansary as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AD01	Registered office address changed from 139 Pepys Road Pepys Road London SW20 8NP England to 141 Pepys Road Wimbledon London SW20 8NP on 26 July 2023	View PDF Registered office address changed from 139 Pepys Road Pepys Road London SW20 8NP England to 141 Pepys Road Wimbledon London SW20 8NP on 26 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC04	Change of details for Mr Alex Pinchin as a person with significant control on 19 January 2023	View PDF Change of details for Mr Alex Pinchin as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr Nicholas Spencer Pinchin as a person with significant control on 7 September 2022	View PDF Change of details for Mr Nicholas Spencer Pinchin as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Nicholas Spencer Pinchin as a director on 30 September 2022	View PDF Appointment of Mr Nicholas Spencer Pinchin as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	PSC07	Cessation of Jean Heather Pinchin as a person with significant control on 6 January 2022	View PDF Cessation of Jean Heather Pinchin as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC01	Notification of Nicholas Spencer Pinchin as a person with significant control on 6 January 2022	View PDF Notification of Nicholas Spencer Pinchin as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC01	Notification of Alex Pinchin as a person with significant control on 6 January 2022	View PDF Notification of Alex Pinchin as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH03	Secretary's details changed for Mrs Jean Heather Pinchin on 29 March 2022	View PDF Secretary's details changed for Mrs Jean Heather Pinchin on 29 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CH01	Director's details changed for Mrs Jean Heather Pinchin on 29 March 2022	View PDF Director's details changed for Mrs Jean Heather Pinchin on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)

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HOLLY MANSIONS LIMITED

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