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HOLLIN HALL HOLDINGS LIMITED

Company number 08028861

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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)
16 May 2014 CH01 Director's details changed for Mr Frank Edward Marshall on 29 April 2014
16 May 2014 CH01 Director's details changed for Mr James Ernest Marshall on 29 April 2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 August 2013
  • GBP 2,016,704.95
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Jan 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
28 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 1,515,996.00
15 May 2012 SH02 Sub-division of shares on 1 May 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 53.85
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/05/2012
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 01/05/2012
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)