Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
AP01 |
Appointment of Mr Martin James Cork as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Lee Grant as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Stuart Freeman Booth as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Ms Nicola Jane Whipps as a director on 13 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Lucy Hollings as a director on 13 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Andrew Peter Hollings as a director on 13 February 2025
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17 Feb 2025 |
MR01 |
Registration of charge 058902750001, created on 13 February 2025
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16 Jan 2025 |
PSC07 |
Cessation of Andrew Peter Hollings as a person with significant control on 2 October 2023
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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16 Jan 2025 |
PSC07 |
Cessation of Aph4G Limited as a person with significant control on 16 January 2025
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16 Jan 2025 |
PSC02 |
Notification of Aph5G Limited as a person with significant control on 16 January 2025
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16 Jan 2025 |
PSC07 |
Cessation of A P Hollings & Sons Limited as a person with significant control on 14 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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15 Jan 2025 |
PSC02 |
Notification of Aph4G Limited as a person with significant control on 14 January 2025
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Lucy Hollings as a director on 2 October 2023
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02 Oct 2023 |
PSC02 |
Notification of A P Hollings & Sons Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Helen Margaret Hollings as a director on 2 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
PSC07 |
Cessation of Stephen Hollings as a person with significant control on 4 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Stephen Hollings as a director on 4 November 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Stephen Hollings as a secretary on 4 November 2022
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