HOLYMOOR LIMITED

Company number 07705136

Date	Type	Description	View / Download
30 Dec 2020	MR04	Satisfaction of charge 077051360030 in full	(4 pages)
30 Dec 2020	MR04	Satisfaction of charge 077051360018 in full	(4 pages)
30 Dec 2020	MR04	Satisfaction of charge 077051360020 in full	(4 pages)
30 Dec 2020	MR04	Satisfaction of charge 077051360024 in full	(4 pages)
16 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of David Astill Harrison as a director on 12 November 2020	(1 page)
16 Nov 2020	AD01	Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 16 November 2020	(1 page)
16 Nov 2020	PSC07	Cessation of Heathcotes Group Limited as a person with significant control on 12 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of John Andrew Hill as a director on 12 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Simon Cobb as a director on 12 November 2020	(1 page)
16 Nov 2020	PSC02	Notification of Shp Investments 3 Limited as a person with significant control on 12 November 2020	(2 pages)
16 Nov 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Ravi Nevile as a director on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Dean Russell Tower as a director on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 12 November 2020	(2 pages)
22 Sep 2020	MR01	Registration of charge 077051360032, created on 15 September 2020	(25 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
28 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	(17 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
08 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
18 Feb 2019	MR01	Registration of charge 077051360031, created on 12 February 2019	(25 pages)
04 Sep 2018	MR01	Registration of charge 077051360030, created on 21 August 2018	(25 pages)
07 Aug 2018	MR01	Registration of charge 077051360029, created on 31 July 2018	(46 pages)

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