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HOLLINS HAYDON LIMITED

Company number 09140686

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
17 Nov 2021 PSC07 Cessation of Mark James Cooper as a person with significant control on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Mark James Cooper as a director on 26 October 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no 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
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 33,533
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 33,533
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015