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HOLLYWOOD CIVIL ENGINEERING LIMITED

Company number 06726914

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	MR01	Registration of charge 067269140005, created on 6 September 2024	View PDF Registration of charge 067269140005, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
07 Jun 2024	TM01	Termination of appointment of Andrew Christopher Pote as a director on 7 June 2024	View PDF Termination of appointment of Andrew Christopher Pote as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
04 Dec 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 20 November 2023	View PDF Notification of Rsk Environment Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Midrock Construction Limited as a person with significant control on 20 November 2023	View PDF Cessation of Midrock Construction Limited as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 18/11/2022	View PDF Resolutions RES13 ‐ Facilites agreement 18/11/2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MR01	Registration of charge 067269140004, created on 22 November 2022	View PDF Registration of charge 067269140004, created on 22 November 2022 - link opens in a new window - 30 pages (30 pages)
15 Nov 2022	MR04	Satisfaction of charge 067269140002 in full	View PDF Satisfaction of charge 067269140002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 172 Chester Road Helsby Cheshire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 13 October 2022	View PDF Registered office address changed from 172 Chester Road Helsby Cheshire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 13 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 26 September 2022	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 26 September 2022	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Ms Claire Knighton as a director on 26 September 2022	View PDF Appointment of Ms Claire Knighton as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC05	Change of details for Midrock Construction Limited as a person with significant control on 26 September 2022	View PDF Change of details for Midrock Construction Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from 20 Birmingham Road Walsall West Midlands WS1 2LT to 172 Chester Road Helsby Cheshire WA6 0AR on 11 October 2022	View PDF Registered office address changed from 20 Birmingham Road Walsall West Midlands WS1 2LT to 172 Chester Road Helsby Cheshire WA6 0AR on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 26 September 2022	View PDF Appointment of Mrs Sally Ann Evans as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)

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HOLLYWOOD CIVIL ENGINEERING LIMITED

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