HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

Company number 10617831

Date	Type	Description	View / Download
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Aug 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
21 Oct 2019	MR04	Satisfaction of charge 106178310002 in full	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 106178310001 in full	(1 page)
09 Sep 2019	MR01	Registration of charge 106178310003, created on 30 August 2019	(62 pages)
13 Aug 2019	AP01	Appointment of Mr Gavin Fraser as a director on 13 August 2019	(2 pages)
24 Jul 2019	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 24 July 2019	(1 page)
12 Apr 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
20 Feb 2019	AD01	Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 February 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
10 Sep 2018	MR01	Registration of charge 106178310001, created on 31 August 2018	(47 pages)
10 Sep 2018	MR01	Registration of charge 106178310002, created on 31 August 2018	(9 pages)
28 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
28 Mar 2018	PSC02	Notification of High Street Grp Limited as a person with significant control on 15 February 2017	(2 pages)
28 Mar 2018	PSC07	Cessation of Gary Ronald Forrest as a person with significant control on 15 April 2017	(1 page)
28 Mar 2018	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 14 April 2017	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
16 Feb 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 14 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Gary Ronald Forrest as a director on 14 February 2017	(2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 100	(3 pages)
15 Feb 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 15 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Philippa Anne Keith as a director on 14 February 2017	(1 page)
14 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-14 GBP 1	(36 pages)

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