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HOLYPORTAL LIMITED

Company number 08076206

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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)
29 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
22 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
30 May 2022 AA Accounts for a dormant company made up to 31 May 2021
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
01 Jun 2021 PSC04 Change of details for Ms Kate Mary Feilen as a person with significant control on 2 May 2018
01 Jun 2021 PSC04 Change of details for Mr Hans Rudolf Feilen as a person with significant control on 2 May 2018
28 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Aug 2018 CH01 Director's details changed for Ms Kate Mary Feilen on 29 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Hans Rudolf Feilen on 29 August 2018
29 Aug 2018 CH03 Secretary's details changed for Ms Kate Feilen on 29 August 2018
29 Aug 2018 PSC04 Change of details for Ms Kate Mary Feilen as a person with significant control on 29 August 2018
29 Aug 2018 PSC04 Change of details for Mr Hans Rudolf Feilen as a person with significant control on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Mount Skippets Wood Farm Blackbird Lane Maidenhead SL6 3SX to Mount Scipetts Wood Farm Blackbird Lane Holyport Maidenhead SL6 3SX on 29 August 2018
21 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 2
27 Jul 2018 SH02 Sub-division of shares on 1 May 2018
27 Jul 2018 SH08 Change of share class name or designation
26 Jul 2018 PSC04 Change of details for Ms Kate Mary Feilen as a person with significant control on 2 May 2018
25 Jul 2018 PSC01 Notification of Hans Rudolf Feilen as a person with significant control on 2 May 2018