Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
PSC01 |
Notification of Kevin Robert Shea as a person with significant control on 1 January 2024
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20 Sep 2024 |
PSC07 |
Cessation of Joshua Lewis Adams as a person with significant control on 1 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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27 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Nichola Mae Woodhead as a director on 8 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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02 Aug 2023 |
PSC01 |
Notification of Joshua Lewis Adams as a person with significant control on 2 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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02 Aug 2023 |
PSC07 |
Cessation of Nichola Mae Woodhead as a person with significant control on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from , Unit 19 Tamworth Business Centre, Ambr Close, Tamworth, B77 4RP, England to Unit 19 Amber Close Tamworth Staffordshire B77 4RP on 2 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from , Unit 2, Kingsbury Link, Trinity Road, Piccadilly, Tamworth, B78 2EX, United Kingdom to Unit 19 Amber Close Tamworth Staffordshire B77 4RP on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Kevin Robert Shea as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Thomas Jewkes as a director on 1 August 2023
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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01 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from , 593 Holly Lane, Birmingham, B24 9LU to Unit 19 Amber Close Tamworth Staffordshire B77 4RP on 18 January 2022
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14 Jan 2022 |
CERTNM |
Company name changed hollybury LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-13
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26 Nov 2021 |
PSC04 |
Change of details for Nichola Mae Woodhead as a person with significant control on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Nichola Mae Woodhead on 26 November 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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