- Company Overview for HOLYWELL PARK HOLDINGS LIMITED (05078405)
- Filing history for HOLYWELL PARK HOLDINGS LIMITED (05078405)
- People for HOLYWELL PARK HOLDINGS LIMITED (05078405)
- Charges for HOLYWELL PARK HOLDINGS LIMITED (05078405)
- More for HOLYWELL PARK HOLDINGS LIMITED (05078405)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | AD01 | Registered office address changed from The Cedars Cedar Park Road Redditch B97 6HP England to Offices at Roman Court Old Farm Court Mexborough South Yorkshire S64 9HF on 9 January 2018 | |
| 14 Sep 2017 | RESOLUTIONS |
Resolutions
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| 06 Sep 2017 | MR01 | Registration of charge 050784050003, created on 1 September 2017 | |
| 01 Sep 2017 | PSC02 | Notification of Alma Care Homes Holywell Limited as a person with significant control on 1 September 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Mr William Schapira as a director on 1 September 2017 | |
| 01 Sep 2017 | PSC07 | Cessation of Gary Gordon Stickings as a person with significant control on 1 September 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Mr Gavin James Reid as a director on 1 September 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Mr Michael Jon Whitehead as a director on 1 September 2017 | |
| 01 Sep 2017 | TM02 | Termination of appointment of Lorraine Dawn Stickings as a secretary on 1 September 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Gary Gordon Stickings as a director on 1 September 2017 | |
| 01 Sep 2017 | AD01 | Registered office address changed from Summit House, Highfield Road Dartford Kent DA1 2JY to The Cedars Cedar Park Road Redditch B97 6HP on 1 September 2017 | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 20 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders |