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HOLLINGDON LTD

Company number 09767461

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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)
12 Feb 2018 PSC01 Notification of Kathryn Russell as a person with significant control on 13 December 2017
12 Feb 2018 TM01 Termination of appointment of Michael Doran as a director on 13 December 2017
12 Feb 2018 AP01 Appointment of Miss Kathryn Russell as a director on 13 December 2017
12 Feb 2018 PSC07 Cessation of Michael Doran as a person with significant control on 13 December 2017
20 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
20 Oct 2017 PSC07 Cessation of Maureen Whitney as a person with significant control on 3 March 2017
17 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 10 July 2017
14 Jul 2017 PSC01 Notification of Michael Doran as a person with significant control on 10 July 2017
14 Jul 2017 AP01 Appointment of Mr Michael Doran as a director on 10 July 2017
14 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 14 July 2017
05 Jun 2017 AA Micro company accounts made up to 30 September 2016
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
18 May 2017 TM01 Termination of appointment of John Rickaby as a director on 5 April 2017
18 May 2017 AD01 Registered office address changed from 24 Hillside Nuneaton CV10 0NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
11 Mar 2017 TM01 Termination of appointment of Maureen Whitney as a director on 3 March 2017
11 Mar 2017 AD01 Registered office address changed from 7 Dairy Way Kibworth Harcourt Leicester LE8 0SU United Kingdom to 24 Hillside Nuneaton CV10 0NN on 11 March 2017
11 Mar 2017 AP01 Appointment of John Rickaby as a director on 3 March 2017
03 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
31 Mar 2016 TM01 Termination of appointment of Marian Lefter as a director on 23 March 2016
31 Mar 2016 AD01 Registered office address changed from 7 Gibson Lane Worsley Manchester M28 0BJ United Kingdom to 7 Dairy Way Kibworth Harcourt Leicester LE8 0SU on 31 March 2016
31 Mar 2016 AP01 Appointment of Maureen Whitney as a director on 23 March 2016
20 Nov 2015 AP01 Appointment of Marian Lefter as a director on 2 November 2015
20 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 2 November 2015
20 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Gibson Lane Worsley Manchester M28 0BJ on 20 November 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 1