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HOLLYPORT LOGISTICS LIMITED

Company number 07145152

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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)
03 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
19 Dec 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 November 2024
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
20 Jul 2023 MR01 Registration of charge 071451520001, created on 19 July 2023
21 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Geoffrey Michael Gillo as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Jeremy Edward Holmes as a director on 1 February 2023
06 Feb 2023 AP01 Appointment of Mr Michael Wallis as a director on 1 February 2023
06 Feb 2023 AD01 Registered office address changed from The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2023
06 Feb 2023 PSC02 Notification of Spatial Global Limited as a person with significant control on 1 February 2023
06 Feb 2023 PSC07 Cessation of Jeremy Edward Holmes as a person with significant control on 1 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017