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HOLLINGSWORTH ELLERY (UK) LIMITED

Company number 06975743

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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)
09 Apr 2024	PSC02	Notification of Hollingsworth Group Ltd as a person with significant control on 18 January 2024	View PDF Notification of Hollingsworth Group Ltd as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of John Paul Hollingsworth as a person with significant control on 18 January 2024	View PDF Cessation of John Paul Hollingsworth as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Shaun Robert Edward Hollingsworth as a person with significant control on 18 January 2024	View PDF Cessation of Shaun Robert Edward Hollingsworth as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Hollingsworth Bros (Uk) Limited as a person with significant control on 18 January 2024	View PDF Cessation of Hollingsworth Bros (Uk) Limited as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	AP01	Appointment of Gavin Roberts as a director on 18 January 2024	View PDF Appointment of Gavin Roberts as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AP01	Appointment of Mr Peter John Blake as a director on 18 January 2024	View PDF Appointment of Mr Peter John Blake as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH19	Statement of capital on 17 January 2024 GBP 24	View PDF Statement of capital on 17 January 2024 GBP 24 - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2024	CAP-SS	Solvency Statement dated 17/01/24	View PDF Solvency Statement dated 17/01/24 - link opens in a new window - 1 page (1 page)
17 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC02	Notification of Hollingsworth Bros (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Hollingsworth Bros (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HOLLINGSWORTH ELLERY (UK) LIMITED

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