- Company Overview for HOLYWELLS HOLDINGS LIMITED (10394479)
- Filing history for HOLYWELLS HOLDINGS LIMITED (10394479)
- People for HOLYWELLS HOLDINGS LIMITED (10394479)
- Charges for HOLYWELLS HOLDINGS LIMITED (10394479)
- More for HOLYWELLS HOLDINGS LIMITED (10394479)
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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10 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
03 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
03 Oct 2023 | MR01 | Registration of charge 103944790003, created on 28 September 2023 | |
04 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
26 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
05 Sep 2022 | RESOLUTIONS |
Resolutions
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05 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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22 Jun 2022 | MR01 | Registration of charge 103944790002, created on 13 June 2022 | |
28 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with updates | |
07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
09 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
19 Feb 2020 | MR01 | Registration of charge 103944790001, created on 10 February 2020 | |
03 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
16 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
17 Jun 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
30 Jan 2019 | AP01 | Appointment of Mrs Chloe Pooley as a director on 17 January 2019 | |
06 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
06 Oct 2018 | PSC04 | Change of details for Mrs Janyce Pooley as a person with significant control on 24 September 2018 | |
06 Oct 2018 | PSC04 | Change of details for Mr Angus Frederick Pooley as a person with significant control on 24 September 2018 | |
06 Oct 2018 | CH01 | Director's details changed for Mrs Janyce Pooley on 5 October 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Angus Frederick Pooley on 24 September 2018 | |
04 Oct 2018 | CH01 | Director's details changed for Matthew James Pooley on 30 September 2018 | |
27 Sep 2018 | SH08 | Change of share class name or designation |