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HOLL & HOLL INTERIORS LTD

Company number 06425308

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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 Dec 2014 CH01 Director's details changed for Mr Antony John Holl on 3 October 2011
12 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
11 Dec 2014 AD01 Registered office address changed from Lockwood House Shepherds Place Kineton Warwick Warwickshire CV35 0NS to Unit 1B Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB on 11 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Dec 2009 CH03 Secretary's details changed for Mr James Synge on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Daniel Antony Holl on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Antony John Holl on 1 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 225 Accounting reference date extended from 30/10/2008 to 31/03/2009
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
20 Feb 2009 288a Secretary appointed mr james synge
20 Feb 2009 363a Return made up to 13/11/08; full list of members
05 Feb 2009 CERTNM Company name changed holl interiors LIMITED\certificate issued on 12/02/09
02 Feb 2009 288b Appointment terminated secretary nicola cooper
20 Jan 2009 287 Registered office changed on 20/01/2009 from 13 verney close, lighthorne warwick warwickshire CV35 0AZ
19 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 30/10/08