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MAES Y PANT/HOLLOWFIELD ACTION GROUP LIMITED

Company number 06221374

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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)
08 Oct 2020 TM01 Termination of appointment of Jacqueline Susan Kelly as a director on 6 October 2020
08 Oct 2020 AP01 Appointment of Mr Gregory Fielden Sunderland as a director on 6 October 2020
14 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Oct 2019 TM01 Termination of appointment of John Edward Troth as a director on 22 October 2019
14 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
14 Sep 2019 TM01 Termination of appointment of Michael Thomas as a director on 6 September 2019
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Oct 2018 AP01 Appointment of Mr Michael Thomas as a director on 9 October 2018
30 Oct 2018 AP01 Appointment of Mrs Rebecca Jane Hennessey as a director on 9 October 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Sep 2017 TM01 Termination of appointment of Kim Louise Patel as a director on 13 September 2017
17 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Oct 2016 CH01 Director's details changed for Mr Michael John Edwards on 12 October 2016
23 Sep 2016 MA Memorandum and Articles of Association
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AP01 Appointment of Mr Jeremiah O'keeffe as a director on 13 January 2015
05 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013