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HOLYWELLS PROPERTY LIMITED

Company number 12125805

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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)
15 Oct 2024	CH01	Director's details changed for Mr Gavin William Pooley on 11 October 2024	View PDF Director's details changed for Mr Gavin William Pooley on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
02 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Oct 2023	MR01	Registration of charge 121258050004, created on 28 September 2023	View PDF Registration of charge 121258050004, created on 28 September 2023 - link opens in a new window - 36 pages (36 pages)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	PSC07	Cessation of Jodie Pooley as a person with significant control on 27 July 2019	View PDF Cessation of Jodie Pooley as a person with significant control on 27 July 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Janyce Pooley as a person with significant control on 27 July 2019	View PDF Cessation of Janyce Pooley as a person with significant control on 27 July 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Gavin William Pooley as a person with significant control on 27 July 2019	View PDF Cessation of Gavin William Pooley as a person with significant control on 27 July 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Angus Frederick Pooley as a person with significant control on 27 July 2019	View PDF Cessation of Angus Frederick Pooley as a person with significant control on 27 July 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MR01	Registration of charge 121258050003, created on 13 June 2022	View PDF Registration of charge 121258050003, created on 13 June 2022 - link opens in a new window - 31 pages (31 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	MR01	Registration of charge 121258050002, created on 28 February 2020	View PDF Registration of charge 121258050002, created on 28 February 2020 - link opens in a new window - 38 pages (38 pages)
19 Feb 2020	MR01	Registration of charge 121258050001, created on 10 February 2020	View PDF Registration of charge 121258050001, created on 10 February 2020 - link opens in a new window - 30 pages (30 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-27 GBP 100 - link opens in a new window - 20 pages (20 pages)

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HOLYWELLS PROPERTY LIMITED

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