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HOLLEY HOLLAND LIMITED

Company number 08848862

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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)
06 May 2020 PSC04 Change of details for Mr Andrew John Gordon Holley as a person with significant control on 4 May 2020
06 May 2020 CH01 Director's details changed for Andrew John Gordon Holley on 4 May 2020
31 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
09 Nov 2017 AP01 Appointment of Mr James Edward Clatworthy as a director on 2 October 2017
10 Oct 2017 AP01 Appointment of Mr James William Mcaleenan as a director on 2 October 2017
15 Sep 2017 MR01 Registration of charge 088488620001, created on 13 September 2017
12 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,500,100
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2015 AA01 Current accounting period shortened from 31 January 2015 to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,500,100
28 Jan 2015 CH01 Director's details changed for Mr Mark Aaron Holland on 15 January 2015
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,500,100.00
07 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2014 CERTNM Company name changed hh new entity LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
31 Jan 2014 CONNOT Change of name notice
16 Jan 2014 NEWINC Incorporation