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HOLLY 1 LTD

Company number 07718238

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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)
20 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Sep 2015 MR01 Registration of charge 077182380007, created on 18 September 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jan 2014 CH01 Director's details changed for Mr Martin Derek Edward Bayntun on 1 May 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AD01 Registered office address changed from 52 Cedar Drive Pinner Middlesex HA5 4DD England on 1 August 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Apr 2013 AD01 Registered office address changed from 5 Cedar Drive Hatchend Pinner Middlesex HA5 4DD United Kingdom on 15 April 2013
21 Mar 2013 AD01 Registered office address changed from 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE United Kingdom on 21 March 2013
21 Mar 2013 AD01 Registered office address changed from 5 Elmwood Road London SE24 9NU United Kingdom on 21 March 2013
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 AP01 Appointment of Mrs Holly Jane Grainger as a director
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)