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HOLYWOOD ROAD LIMITED

Company number NI621808

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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)
08 Jul 2019 TM01 Termination of appointment of Marilyn Grundie as a director on 5 July 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
17 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Jan 2016 AD01 Registered office address changed from 8 Station Road Craigavad, Holywood County Down BT18 0BP to 15 Church Street Belfast BT1 1PG on 19 January 2016
14 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300
12 Oct 2015 TM01 Termination of appointment of Peter Martin Lavery as a director on 17 August 2015
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 300
02 Apr 2014 AP01 Appointment of Mrs Michelle Judith Anderson as a director
02 Apr 2014 AP01 Appointment of Mr Nelius John Gribben as a director
02 Apr 2014 AP01 Appointment of Mr James Brendan Giffen as a director
02 Apr 2014 AP01 Appointment of Ms Irene Joan Allen as a director
02 Apr 2014 AP01 Appointment of Mrs Marilyn Grundie as a director
02 Apr 2014 AP01 Appointment of Mrs Claire-Ann Jardine as a director
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted