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HOLYWOOD LEISURE LIMITED

Company number NI032474

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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)
15 Jun 2017 TM02 Termination of appointment of Ernest Watson as a secretary on 3 May 2017
09 May 2017 AP01 Appointment of Irene Elizabeth Smith as a director on 24 April 2017
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Apr 2017 TM01 Termination of appointment of Brian David Smith as a director on 29 March 2017
22 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120,000
04 May 2016 AA Accounts for a small company made up to 31 July 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 120,000
10 Apr 2015 AA Accounts for a small company made up to 31 July 2014
24 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 MR04 Satisfaction of charge 2 in full
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120,000
19 Feb 2014 AA Accounts for a small company made up to 31 July 2013
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Alfred House 19 Alfred Street Belfast BT2 6EQ on 6 June 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Ernest Samuel Watson on 3 June 2010
29 Jul 2010 CH01 Director's details changed for Mr Brian David Smith on 3 June 2010
05 May 2010 AA Accounts for a small company made up to 31 July 2009
23 Jul 2009 371S(NI) 03/06/09 annual return shuttle
13 May 2009 AC(NI) 31/07/08 annual accts