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HOLLYWELL DEVELOPMENTS LIMITED

Company number 07653733

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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)
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Oct 2016 CH03 Secretary's details changed for Angela Diana Mahoney on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Brian Henry Mahoney on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Michael John Lodge on 25 October 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 AD01 Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 CH01 Director's details changed for Michael John Lodge on 4 November 2014
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
21 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Aug 2012 AP01 Appointment of Michael John Lodge as a director
07 Aug 2012 AD01 Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 7 August 2012
04 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
14 Jun 2011 AP03 Appointment of Angela Diana Mahoney as a secretary
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 100
14 Jun 2011 AP01 Appointment of Brian Henry Mahoney as a director
12 Jun 2011 TM01 Termination of appointment of Clifford Wing as a director
01 Jun 2011 NEWINC Incorporation