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HOLLINGREAVE BARNS MANAGEMENT COMPANY LIMITED

Company number 12896789

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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)
28 May 2024 AA Micro company accounts made up to 30 September 2023
23 Jan 2024 TM01 Termination of appointment of Mark Berthold Hilton Upton as a director on 20 January 2024
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 30 September 2022
10 Jan 2023 CH01 Director's details changed for Mr Mark Michael Charles Shepherd on 10 January 2023
09 Jan 2023 AP01 Appointment of Mr Mark Michael Charles Shepherd as a director on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Andrew Ayres as a director on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 30 September 2021
12 Jul 2022 AD01 Registered office address changed from 145-147 Liverpool Road Manchester Greater Manchester M44 5BT United Kingdom to 3 Hollingreave Barns Dam Lane Rixton Warrington WA3 6LE on 12 July 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
26 Oct 2021 TM01 Termination of appointment of Christopher John Chisnall as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Mr Mark Berthold Hilton Upton as a director on 30 September 2021
14 Oct 2021 AP01 Appointment of Mrs Louise Upton as a director on 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
21 Sep 2021 PSC08 Notification of a person with significant control statement
21 Sep 2021 PSC07 Cessation of Ncd Property Ltd as a person with significant control on 5 March 2021
05 Mar 2021 AP01 Appointment of Mr Andrew Ayres as a director on 5 March 2021
16 Feb 2021 AP01 Appointment of Ms Sarah Kathryn Groves as a director on 16 February 2021
18 Dec 2020 AP01 Appointment of Mr Simon Copeland as a director on 18 December 2020
25 Nov 2020 AP01 Appointment of Mr Steven Andrew Houston as a director on 25 November 2020
22 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-22
  • GBP 5