HOLLYWELL HOLDINGS LIMITED

Company number 05990239

Date	Type	Description	View / Download
23 Mar 2021	CH02	Director's details changed for Grupo Tradebe Medioambiente Sl on 29 October 2018	(1 page)
23 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
10 Feb 2020	MR01	Registration of charge 059902390001, created on 6 February 2020	(38 pages)
31 Jan 2020	AD01	Registered office address changed from Unit 23 Jacknell Road Hinckley Leicestershire LE10 3BS to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 31 January 2020	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(63 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
05 Nov 2018	AP02	Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Tradebe Management Sl as a director on 29 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Robert Molenaar as a director on 29 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Robin Randall as a director on 9 October 2018	(2 pages)
03 May 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Mr Victor Creixell De Villalonga as a director on 2 January 2018	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 37,750	(3 pages)
11 Jan 2018	PSC07	Cessation of Sharon Hilliard as a person with significant control on 2 January 2018	(1 page)
11 Jan 2018	PSC07	Cessation of Robert James Hilliard as a person with significant control on 2 January 2018	(1 page)
11 Jan 2018	PSC02	Notification of Tradebe Environmental Services Limited as a person with significant control on 2 January 2018	(2 pages)