HOLYMOOR LIMITED

Company number 07705136

Date	Type	Description	View / Download
02 Aug 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
02 Aug 2018	MR01	Registration of charge 077051360028, created on 27 July 2018	(45 pages)
25 Jul 2018	PSC02	Notification of Heathcotes Group Limited as a person with significant control on 1 December 2017	(2 pages)
23 Jul 2018	MR01	Registration of charge 077051360027, created on 11 July 2018	(45 pages)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
12 Jul 2018	PSC07	Cessation of Simon Cobb as a person with significant control on 1 December 2017	(1 page)
12 Jul 2018	PSC07	Cessation of John Hill as a person with significant control on 1 December 2017	(1 page)
12 Jul 2018	PSC02	Notification of Heathcotes Group Limited as a person with significant control on 1 December 2017	(2 pages)
25 May 2018	MR01	Registration of charge 077051360026, created on 16 May 2018	(25 pages)
17 Jan 2018	MR01	Registration of charge 077051360025, created on 12 January 2018	(25 pages)
21 Dec 2017	MR01	Registration of charge 077051360024, created on 18 December 2017	(25 pages)
20 Nov 2017	MR01	Registration of charge 077051360023, created on 15 November 2017	(43 pages)
06 Sep 2017	MR01	Registration of charge 077051360022, created on 30 August 2017	(25 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
10 May 2017	MR01	Registration of charge 077051360021, created on 2 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(27 pages)
08 May 2017	MR01	Registration of charge 077051360020, created on 28 April 2017	(25 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	(11 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2017	MR01	Registration of charge 077051360019, created on 17 January 2017	(24 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2016	SH08	Change of share class name or designation	(2 pages)
09 Dec 2016	MR01	Registration of charge 077051360018, created on 1 December 2016	(56 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next