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HOLLY LANE CAPITAL LIMITED

Company number 08455464

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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)
27 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
22 Mar 2024 CH01 Director's details changed for Mrs Sharon Elizabeth Savage on 26 April 2023
22 Mar 2024 CH01 Director's details changed for Mr Graeme Peter Savage on 26 April 2023
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2023 AD01 Registered office address changed from 26 Holly Lane West Banstead Surrey SM7 2BB to The Croft Woodland Way Kingswood Tadworth Surrey KT20 6NX on 26 April 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
29 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mr Jonathan Peter Savage on 31 March 2020
17 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2019 MR04 Satisfaction of charge 084554640001 in full
15 Apr 2019 MR04 Satisfaction of charge 084554640002 in full
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2017 MR01 Registration of charge 084554640002, created on 27 April 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 SH03 Purchase of own shares.
07 Dec 2016 TM01 Termination of appointment of Martin Rowe as a director on 30 November 2016