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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)
11 Jan 2018 TM01 Termination of appointment of Sharon Hilliard as a director on 2 January 2018
11 Jan 2018 TM01 Termination of appointment of Robert James Hilliard as a director on 2 January 2018
11 Jan 2018 TM02 Termination of appointment of Sharon Hilliard as a secretary on 2 January 2018
11 Jan 2018 AP02 Appointment of Tradebe Management Sl as a director on 2 January 2018
11 Jan 2018 AP01 Appointment of Mr Robert Molenaar as a director on 2 January 2018
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 30,200
15 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30,200
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 30,200
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 30,200
11 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of Oliver Thorpe as a director
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010