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HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED

Company number 11508216

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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 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2024 SH20 Statement by Directors
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 235,807,706
04 Jan 2024 AA Full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
04 Apr 2023 TM01 Termination of appointment of Paul John Worthington as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Neil Philip Thompson as a director on 31 March 2023
14 Feb 2023 AP01 Appointment of Kristian Brian Lee as a director on 13 February 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
04 Aug 2022 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
04 Aug 2022 AD02 Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
04 Apr 2022 TM01 Termination of appointment of Stefni Watson Oliver as a director on 18 March 2022
04 Apr 2022 AP01 Appointment of Ms Lyndsey Jayne Charlton as a director on 18 March 2022
10 Mar 2022 AA Full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
17 May 2021 AA Full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
24 Jul 2019 MR01 Registration of charge 115082160002, created on 19 July 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
23 May 2019 PSC05 Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 29 April 2019