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HOLLYTAME LIMITED

Company number 09752760

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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)
03 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
02 May 2024 CH01 Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2018
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2017
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2021
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2020
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2019
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 24 August 2022
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
18 Aug 2022 CH01 Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
18 Aug 2022 CH01 Director's details changed for Dr Surbhi Virmani on 1 December 2019
18 Aug 2022 CH01 Director's details changed for Mr Vikrant Bhargava on 1 December 2019
16 Aug 2022 PSC02 Notification of Mcr Property Group Limited as a person with significant control on 26 August 2016
16 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 16 August 2022
09 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 MR04 Satisfaction of charge 097527600001 in full
19 Dec 2019 MR04 Satisfaction of charge 097527600002 in full
02 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.