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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 Nov 2016	TM01	Termination of appointment of Amanda Rowe as a director on 25 November 2016	View PDF Termination of appointment of Amanda Rowe as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Mar 2016	AD03	Register(s) moved to registered inspection location 32 Well Lane Stock Ingatestone Essex CM4 9LZ	View PDF Register(s) moved to registered inspection location 32 Well Lane Stock Ingatestone Essex CM4 9LZ - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2015	AP01	Appointment of Mr Jonathan Peter Savage as a director on 1 June 2015	View PDF Appointment of Mr Jonathan Peter Savage as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	AD02	Register inspection address has been changed to 32 Well Lane Stock Ingatestone Essex CM4 9LZ	View PDF Register inspection address has been changed to 32 Well Lane Stock Ingatestone Essex CM4 9LZ - link opens in a new window - 1 page (1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
11 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	View PDF Annual return made up to 21 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	AP01	Appointment of Mrs Sharon Elizabeth Savage as a director	View PDF Appointment of Mrs Sharon Elizabeth Savage as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Martin Rowe on 17 September 2013	View PDF Director's details changed for Mr Martin Rowe on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mrs Amanda Rowe on 17 September 2013	View PDF Director's details changed for Mrs Amanda Rowe on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR01	Registration of charge 084554640001	View PDF Registration of charge 084554640001 - link opens in a new window - 10 pages (10 pages)
04 Jun 2013	AP01	Appointment of Mrs Amanda Rowe as a director	View PDF Appointment of Mrs Amanda Rowe as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Martin Rowe as a director	View PDF Appointment of Mr Martin Rowe as a director - link opens in a new window - 2 pages (2 pages)
04 May 2013	AP03	Appointment of Mrs Sharon Elizabeth Savage as a secretary	View PDF Appointment of Mrs Sharon Elizabeth Savage as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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HOLLY LANE CAPITAL LIMITED

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