HOLDEN VALE ELLESMERE MANAGEMENT COMPANY LIMITED

Company number 10069982

Date	Type	Description	View / Download
01 Aug 2018	AP01	Appointment of Mrs Marie Dempsey as a director on 22 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Anthony Roger Donachy as a director on 22 July 2018	(2 pages)
22 Jul 2018	AP01	Appointment of Ms Nicola Smith as a director on 22 July 2018	(2 pages)
22 Jul 2018	AP01	Appointment of Mrs Gillian Ellen Lloyd as a director on 22 July 2018	(2 pages)
22 Jul 2018	AP01	Appointment of Mr David Jenkins as a director on 22 July 2018	(2 pages)
22 Jul 2018	PSC07	Cessation of Peter Andrew Jason Kiely as a person with significant control on 26 June 2018	(1 page)
22 Jul 2018	AP01	Appointment of Ms Angela Williams as a director on 22 July 2018	(2 pages)
22 Jul 2018	AP01	Appointment of Mr Simon Peter Budgen as a director on 22 July 2018	(2 pages)
22 Jul 2018	AP01	Appointment of Mr Michael John Dempsey as a director on 22 July 2018	(2 pages)
22 Jul 2018	AP03	Appointment of Mrs Marie Dempsey as a secretary on 22 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from 2 Fox Close Dudleston Heath Ellesmere SY12 9NF United Kingdom to 7 Fox Close Dudleston Heath Ellesmere Shropshire SY12 9NF on 9 July 2018	(1 page)
26 Jun 2018	AD01	Registered office address changed from 20 Chorley New Road Bolton BL1 4AP England to 2 Fox Close Dudleston Heath Ellesmere SY12 9NF on 26 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Peter Andrew Jason Kiely as a director on 26 June 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 GBP 7	(18 pages)