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HOLLOWAY ESTATES LTD

Company number 12852291

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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)
01 Oct 2024 RP04AP01 Second filing for the appointment of Mrs Tara Jane Doncses as a director
30 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
05 Sep 2023 CH01 Director's details changed for Mrs Amanda Holloway on 5 September 2023
15 Jun 2023 CH01 Director's details changed for Mr Gary Richard Holloway on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mrs Amanda Holloway on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mrs Tara Jane Doncses on 15 June 2023
15 Jun 2023 CH03 Secretary's details changed for Mrs Tara Jane Doncses on 15 June 2023
15 Jun 2023 PSC04 Change of details for Mr Gary Richard Holloway as a person with significant control on 15 June 2023
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
29 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
27 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Jun 2022 AP03 Appointment of Mrs Tara Jane Doncses as a secretary on 31 May 2022
08 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
13 Oct 2020 AP01 Appointment of Mrs Amanda Holloway as a director on 13 October 2020
13 Oct 2020 AP01 Appointment of Mrs Tara Jane Doncses as a director on 13 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/24.
02 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-02
  • GBP 300