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HOLLY GRAIL LIMITED

Company number 09406347

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Claire Hugo as a director on 21 August 2024	View PDF Termination of appointment of Claire Hugo as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC01	Notification of Mark Stephenson as a person with significant control on 1 June 2022	View PDF Notification of Mark Stephenson as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Claire Hugo as a person with significant control on 1 June 2022	View PDF Cessation of Claire Hugo as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Mark Stephenson as a director on 1 June 2023	View PDF Appointment of Mr Mark Stephenson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Mark Stephenson as a director on 1 June 2022	View PDF Termination of appointment of Mark Stephenson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Mark Stephenson as a person with significant control on 1 June 2022	View PDF Cessation of Mark Stephenson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC01	Notification of Claire Hugo as a person with significant control on 1 June 2022	View PDF Notification of Claire Hugo as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Ms Claire Hugo as a director on 1 June 2022	View PDF Appointment of Ms Claire Hugo as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	AD01	Registered office address changed from 134 Balcarres Road Leyland PR25 3ED England to 134 Balcarres Road Leyland PR25 3ED on 16 May 2019	View PDF Registered office address changed from 134 Balcarres Road Leyland PR25 3ED England to 134 Balcarres Road Leyland PR25 3ED on 16 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AD01	Registered office address changed from The Old Bank House Wellgate Clitheroe BB7 2DP England to 134 Balcarres Road Leyland PR25 3ED on 16 May 2019	View PDF Registered office address changed from The Old Bank House Wellgate Clitheroe BB7 2DP England to 134 Balcarres Road Leyland PR25 3ED on 16 May 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 May 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HOLLY GRAIL LIMITED

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