Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from The Hollies 120 Newport Road Stafford Staffordshire ST16 1ET England to Stafford Enterprise Park Weston Road Stafford Staffordshire ST18 0BF on 5 June 2023
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05 Jun 2023 |
PSC05 |
Change of details for Edson Evers Eot Limited as a person with significant control on 5 June 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC07 |
Cessation of Susan Lindy Key as a person with significant control on 4 March 2020
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07 Jun 2021 |
PSC02 |
Notification of Edson Evers Eot Limited as a person with significant control on 4 March 2020
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19 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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13 Mar 2020 |
AP01 |
Appointment of Mrs Grace Theresa as a director on 4 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mrs Jane Elizabeth as a director on 4 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Susan Lindy Key as a director on 4 March 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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27 Mar 2019 |
AD01 |
Registered office address changed from The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY England to The Hollies 120 Newport Road Stafford Staffordshire ST16 1ET on 27 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mrs Lindy Susan Key as a person with significant control on 13 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mrs Lindy Susan Key on 13 March 2019
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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