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HOLYOAKE HALL MANAGEMENT LIMITED

Company number 05895538

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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)
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 May 2016 AA Micro company accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 15
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 TM01 Termination of appointment of Joanna Lewis-Wood as a director
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 15
18 Jul 2013 AP01 Appointment of Mr Stephen Callaghan as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 TM01 Termination of appointment of Jeffrey Hampton as a director
29 Nov 2012 TM01 Termination of appointment of Kayleigh Smith as a director
29 Nov 2012 TM01 Termination of appointment of Elaine Stott as a director
29 Nov 2012 TM01 Termination of appointment of Joanna Roberts as a director
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 CH01 Director's details changed for Joanna Elizabeth Mcparland on 31 May 2012
03 Feb 2012 AD01 Registered office address changed from C/O Carter and Carroll Limited 19 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW United Kingdom on 3 February 2012
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Joanna Elizabeth Mcparland on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Elaine Stott on 1 October 2009