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HOLLY MANSIONS LIMITED

Company number 05868746

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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)
29 Mar 2022 AD02 Register inspection address has been changed to 141 Pepys Road Wimbledon London SW20 8NP
29 Mar 2022 EH01 Elect to keep the directors' register information on the public register
29 Mar 2022 EH03 Elect to keep the secretaries register information on the public register
29 Mar 2022 EH02 Elect to keep the directors' residential address register information on the public register
22 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
22 Jan 2022 AD01 Registered office address changed from 1 Cambridge Road West Wimbledon London SW20 0SN to 139 Pepys Road Pepys Road London SW20 8NP on 22 January 2022
22 Jan 2022 PSC07 Cessation of Andrew Robert Pinchin as a person with significant control on 13 April 2020
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Antoni Jacek Maciej Nowosielski as a director on 31 December 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 TM01 Termination of appointment of Andrew Robert Pinchin as a director on 13 April 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
03 Dec 2018 AP01 Appointment of Mr Alex Pinchin as a director on 3 December 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2