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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04 Sep 2024 |
PSC04 |
Change of details for Dr David Mark Holliman as a person with significant control on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Dr David Mark Holliman on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Unit 603 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to Anvil House 61-63 Well Street Buckingham MK18 1EN on 2 September 2024
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC07 |
Cessation of Holliman Holdings Group Ltd as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC01 |
Notification of David Mark Holliman as a person with significant control on 11 September 2023
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01 Jun 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 August 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Dr David Mark Holliman on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Dr David Mark Holliman on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Suite 151 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to Unit 603 Milton Keynes Business Centre Foxhunter Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 15 February 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
PSC07 |
Cessation of Mohammed Ali as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Holliman Holdings Group Ltd as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of David Mark Holliman as a person with significant control on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Mohammed Ali as a director on 31 July 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Youssef Tarek Mohamed Ali El Shaikh as a director on 31 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Youssef Tarek Mohamed Ali El Shaikh as a secretary on 31 January 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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25 Sep 2021 |
TM01 |
Termination of appointment of Teresa Mary Jacobs as a director on 31 August 2021
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