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HOLE AGENCY LIMITED

Company number 06221574

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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)
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 100
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 100
17 Feb 2016 SH10 Particulars of variation of rights attached to shares
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 CC04 Statement of company's objects
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors conflict of interest 29/01/2016
19 Jan 2016 AA Micro company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
13 Mar 2015 AD01 Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
27 Apr 2012 CH03 Secretary's details changed
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 363a Return made up to 20/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 May 2008 363s Return made up to 20/04/08; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2007 NEWINC Incorporation