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THE HOLLIES LEISURE RESORT LIMITED

Company number 14235791

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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)
25 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
10 Jul 2024 AA Accounts for a small company made up to 31 October 2023
31 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 October 2023
17 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
03 Jul 2023 PSC02 Notification of Hollies Holdings Limited as a person with significant control on 3 July 2023
03 Jul 2023 PSC07 Cessation of Beeston Holdings Limited as a person with significant control on 3 July 2023
23 Jun 2023 PSC02 Notification of Beeston Holdings Limited as a person with significant control on 23 June 2023
23 Jun 2023 PSC07 Cessation of Beeston Enterprises Limited as a person with significant control on 23 June 2023
22 Jun 2023 PSC02 Notification of Beeston Enterprises Limited as a person with significant control on 22 June 2023
22 Jun 2023 PSC07 Cessation of Beeston Regis Holiday Park Ltd as a person with significant control on 22 June 2023
29 Mar 2023 CH01 Director's details changed for Mr Steven Paul Johnson on 28 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Timothy Lewis Hay on 28 March 2023
29 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 AA01 Current accounting period shortened from 31 July 2023 to 28 February 2023
14 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-14
  • GBP 1