- Company Overview for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- Filing history for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- People for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- Charges for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- More for HOLYROOD COMMUNICATIONS LTD. (SC200011)
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) |
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09 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
30 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
22 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
14 Dec 2022 | PSC02 | Notification of Political Holdings Limited as a person with significant control on 30 November 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Mark Edwin Wallace as a director on 30 November 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Mark Robert Carrington as a director on 30 November 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Philip James Machray as a director on 30 November 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of David Clive Beck as a director on 30 November 2022 | |
14 Dec 2022 | TM02 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 30 November 2022 | |
14 Dec 2022 | PSC07 | Cessation of Merit Group Plc as a person with significant control on 30 November 2022 | |
27 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
27 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
12 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
26 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
19 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
30 Dec 2021 | AP01 | Appointment of Mr David Clive Beck as a director on 30 November 2021 | |
30 Dec 2021 | AP01 | Appointment of Mr Philip James Machray as a director on 30 November 2021 | |
30 Dec 2021 | TM01 | Termination of appointment of Simon Charles Bullock as a director on 30 November 2021 | |
22 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
22 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
21 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
21 Sep 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
20 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with updates |