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HOLLYWELL HOLDINGS LIMITED

Company number 05990239

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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)
12 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
07 Nov 2023 CH02 Director's details changed for Grupo Tradebe Medioambiente Sl on 7 November 2023
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 May 2023 TM01 Termination of appointment of Kristian Dales as a director on 27 April 2023
09 May 2023 AP01 Appointment of Oriol Segarra as a director on 27 April 2023
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
19 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
06 Apr 2021 AP01 Appointment of Kristian Dales as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Robin Randall as a director on 31 March 2021