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HOLLINS GRAPPENHALL LIMITED

Company number 11506541

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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)
24 Oct 2024 AD01 Registered office address changed from Suite 4 1 King Street Manchester M2 6AW United Kingdom to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
14 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Oct 2023 TM01 Termination of appointment of Michael John Cummings as a director on 9 August 2023
11 Oct 2023 CH01 Director's details changed for Mr Ian Desmond Sherry on 10 October 2023
29 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
17 Jul 2019 TM02 Termination of appointment of Guy Sutton Butler as a secretary on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr Guy Sutton Butler as a director on 17 July 2019
02 Apr 2019 AA01 Current accounting period shortened from 31 August 2019 to 30 April 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
08 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-08
  • GBP 100