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HOLLINS TURNER LIMITED

Company number 08935751

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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)
24 Oct 2024 AD01 Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Mar 2022 PSC07 Cessation of Mark James Cooper as a person with significant control on 16 December 2021
03 Mar 2022 SH06 Cancellation of shares. Statement of capital on 10 December 2021
  • GBP 2,869
16 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Nov 2021 TM01 Termination of appointment of Mark James Cooper as a director on 26 October 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 SH02 Statement of capital on 8 October 2018
  • GBP 2,929
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 SH08 Change of share class name or designation
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,230