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HOLLINS DIDSBURY LIMITED

Company number 12215116

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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
30 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Oct 2023 CH01 Director's details changed for Mr Ian Desmond Sherry on 10 October 2023
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
19 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2021 AA01 Current accounting period shortened from 30 September 2020 to 30 April 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
25 Feb 2020 MR01 Registration of charge 122151160001, created on 13 February 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 PSC02 Notification of Glenbrook Gc Limited as a person with significant control on 3 February 2020
04 Feb 2020 PSC05 Change of details for Hollins Monet Limited as a person with significant control on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Ian Desmond Sherry as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Guy Sutton Butler as a director on 3 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 100
29 Nov 2019 TM01 Termination of appointment of Michael Cummings as a director on 21 November 2019
29 Nov 2019 AP01 Appointment of Mr Paul Charles O'shea as a director on 21 November 2019
19 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-19
  • GBP 1