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HOLLINS GATLEY LIMITED

Company number 12564508

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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
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
31 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
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 PSC02 Notification of Glenbrook Gc Limited as a person with significant control on 3 June 2020
15 Jul 2020 PSC05 Change of details for Hollins Monet Limited as a person with significant control on 3 June 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 1,000
15 Jul 2020 AP01 Appointment of Guy Sutton Butler as a director on 3 June 2020
15 Jul 2020 AP01 Appointment of Mr Ian Desmond Sherry as a director on 3 June 2020
01 Jun 2020 TM01 Termination of appointment of Michael Cummings as a director on 29 May 2020
01 Jun 2020 AP01 Appointment of Mr Paul Charles O'shea as a director on 29 May 2020
13 May 2020 PSC02 Notification of Hollins Monet Limited as a person with significant control on 11 May 2020
13 May 2020 PSC07 Cessation of Hollins Homes Limited as a person with significant control on 11 May 2020
20 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-20
  • GBP 1