TM02 |
Termination of appointment as a secretary on Wednesday 19th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 22nd July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd July 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 1st November 2021
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd July 2021
filed on: 1st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Hollies Beacon Road Crowborough TN6 1AS. Change occurred on Saturday 10th April 2021. Company's previous address: 1 Crittenden Road Matfield Tonbridge TN12 7EH England.
filed on: 10th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Crittenden Road Matfield Tonbridge TN12 7EH. Change occurred on Tuesday 6th October 2020. Company's previous address: 2 Park Avenue Edenbridge Kent TN8 5JU England.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 6th October 2020) of a secretary
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 22nd July 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 22nd July 2019) of a secretary
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Park Avenue Edenbridge Kent TN8 5JU. Change occurred on Monday 22nd July 2019. Company's previous address: 8 Beacon Business Park, Farningham Road Crowborough TN6 2GD England.
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 19th July 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 8 Beacon Business Park, Farningham Road Crowborough TN6 2GD. Change occurred on Friday 21st April 2017. Company's previous address: C/O Sue Playford 1 London House London Road Crowborough TN6 2TR England.
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th October 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 18th October 2016) of a secretary
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 18th October 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Sue Playford 1 London House London Road Crowborough TN6 2TR. Change occurred on Tuesday 18th October 2016. Company's previous address: 5 Boxgate Crowborough East Sussex TN6 1SF.
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th October 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Saturday 1st August 2015 secretary's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 3rd August 2015
capital
|
|
AD01 |
New registered office address 5 Boxgate Crowborough East Sussex TN6 1SF. Change occurred on Monday 3rd August 2015. Company's previous address: C/O the Hollies Crowborough Ltd the Hollies Flat 2 Beacon Road Crowborough East Sussex TN6 1AS.
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Monday 22nd July 2013 secretary's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 22nd July 2013 from C/O K. Groves Company Secretary Flat 2 the Hollies Beacon Road Crowborough East Sussex TN6 1AS United Kingdom
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd July 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 22nd July 2013 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 20th June 2013) of a secretary
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 25th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd July 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd July 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 19th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd July 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 22nd July 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th September 2010 from the Hollies Beacon Road Crowborough TN6 1AS
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd July 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, July 2009
| incorporation
|
Free Download
(19 pages)
|