THE NEW HOLLIES LIMITED

Company number 07477525

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Richard Billington as a director on 18 October 2024	(1 page)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(3 pages)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
27 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
11 Apr 2023	AP01	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Steven Michael Taylor as a director on 30 March 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(12 pages) Download iXBRL
17 Aug 2022	AD01	Registered office address changed from 302 Bridgewater Place Birchwood Warrington WA3 6XG England to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	(5 pages)
24 Nov 2021	AP01	Appointment of Mr Richard Billington as a director on 24 November 2021	(2 pages)
16 Nov 2021	AUD	Auditor's resignation	(1 page)
12 Nov 2021	AP01	Appointment of Mr Steven Michael Taylor as a director on 3 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Simon Anthony Ismail as a director on 3 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Nicholas James Whatmore as a director on 3 November 2021	(1 page)
05 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
04 Nov 2021	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 3 November 2021	(2 pages)
04 Nov 2021	PSC02	Notification of Certas Energy Uk Limited as a person with significant control on 3 November 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Also Included Limited as a person with significant control on 3 November 2021	(1 page)
04 Nov 2021	AD01	Registered office address changed from The New Hollies Cafe Watling Street Four Crosses Cannock Staffs WS11 1SB to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 4 November 2021	(1 page)
15 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2021	MR04	Satisfaction of charge 074775250002 in full	(1 page)
28 Sep 2021	CH01	Director's details changed for Mr Nicholas James Whatmore on 10 March 2017	(2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Simon Anthony Ismail on 1 December 2018	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(3 pages)