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HOLLOWAY CONTROL SYSTEMS LIMITED

Company number 06843022

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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)
29 May 2020 PSC07 Cessation of Ian Richard Coleyshaw as a person with significant control on 30 March 2020
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 March 2019
06 Jun 2019 MR01 Registration of charge 068430220001, created on 3 June 2019
22 Mar 2019 AD01 Registered office address changed from Unit B6a Halesfield 8 Madeley Telford Shropshire TF7 4QN England to Unit 1 Sovereign Park Halesfield 24 Telford Shropshire TF7 4NZ on 22 March 2019
07 Dec 2018 AD01 Registered office address changed from 1a Simms Lane Netherton Dudley West Midlands DY2 0PD to Unit B6a Halesfield 8 Madeley Telford Shropshire TF7 4QN on 7 December 2018
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2024.
23 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2024.
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2024.
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2024.
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2024.
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2024.
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders