HOLLY LODGE (BRANKSOME PARK) LIMITED

03329090
20 HOLLY LODGE 41 LINDSAY ROAD POOLE ENGLAND BH13 6BQ

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 3 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 officers Termination of appointment of secretary (James Raymond Dawson) 1 Buy now
22 Jan 2024 officers Appointment of secretary (Mrs. Deena Cressey) 2 Buy now
20 Jan 2024 officers Termination of appointment of director (James Raymond Dawson) 1 Buy now
20 Jan 2024 officers Appointment of director (Mrs Deena Cressey) 2 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Andrew John Neesom) 2 Buy now
05 Jun 2023 accounts Annual Accounts 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 3 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2021 accounts Annual Accounts 3 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2019 accounts Annual Accounts 5 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2018 accounts Annual Accounts 5 Buy now
10 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2017 officers Change of particulars for director (Ms Catherine Tye) 2 Buy now
15 May 2017 accounts Annual Accounts 5 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 annual-return Annual Return 9 Buy now
27 May 2015 accounts Annual Accounts 4 Buy now
21 Dec 2014 annual-return Annual Return 9 Buy now
28 May 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 9 Buy now
01 May 2013 accounts Annual Accounts 3 Buy now
02 Dec 2012 annual-return Annual Return 9 Buy now
06 Jun 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
25 Jan 2011 annual-return Annual Return 9 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
09 Feb 2010 annual-return Annual Return 22 Buy now
09 Feb 2010 officers Change of particulars for secretary (Mr James Raymond Dawson) 1 Buy now
09 Feb 2010 officers Change of particulars for director (Darrell Keith West) 2 Buy now
09 Feb 2010 officers Change of particulars for director (James Raymond Dawson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Catherine Tye) 2 Buy now
21 Apr 2009 accounts Annual Accounts 3 Buy now
24 Feb 2009 annual-return Return made up to 28/12/08; full list of members 11 Buy now
21 Jan 2009 officers Director appointed catherine tye 1 Buy now
13 Jan 2009 officers Appointment terminate, director and secretary jack william leng logged form 1 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from 28 holly lodge 41 lindsay road poole dorset BH13 6BQ 1 Buy now
16 May 2008 accounts Annual Accounts 3 Buy now
22 Jan 2008 officers New secretary appointed 2 Buy now
22 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2008 annual-return Return made up to 30/11/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 3 Buy now
19 Mar 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 3 Buy now
07 Dec 2005 annual-return Return made up to 30/11/05; change of members 7 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
18 May 2005 accounts Annual Accounts 3 Buy now
16 Feb 2005 annual-return Return made up to 30/11/04; change of members 7 Buy now
28 May 2004 accounts Annual Accounts 3 Buy now
29 Jan 2004 annual-return Return made up to 30/11/03; full list of members 14 Buy now
18 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 2003 address Registered office changed on 01/08/03 from: 17 holly lodge 41 lindsay road poole dorset BH13 6BQ 1 Buy now
02 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
02 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
09 Jun 2003 accounts Annual Accounts 3 Buy now
24 Jan 2003 annual-return Return made up to 30/11/02; change of members 9 Buy now
01 Jun 2002 accounts Annual Accounts 3 Buy now
11 Dec 2001 annual-return Return made up to 30/11/01; change of members 8 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
23 May 2001 accounts Annual Accounts 3 Buy now
11 Dec 2000 annual-return Return made up to 30/11/00; full list of members 15 Buy now
12 Jul 2000 address Registered office changed on 12/07/00 from: 19 holly lodge 41 lindsay road poole dorset BH13 6BQ 1 Buy now
12 Jul 2000 officers Secretary resigned 1 Buy now
12 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
28 Apr 2000 accounts Annual Accounts 3 Buy now
04 Apr 2000 address Registered office changed on 04/04/00 from: 13 holly lodge 41 lindsay road poole dorset BH13 6BQ 1 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
10 Dec 1999 annual-return Return made up to 30/11/99; change of members 7 Buy now
15 Nov 1999 accounts Accounting reference date shortened from 31/08/00 to 31/12/99 1 Buy now
26 Oct 1999 accounts Annual Accounts 3 Buy now
15 Feb 1999 officers Secretary resigned 1 Buy now
15 Feb 1999 officers New director appointed 2 Buy now
15 Feb 1999 officers New secretary appointed 2 Buy now
04 Dec 1998 annual-return Return made up to 30/11/98; change of members 6 Buy now
19 Oct 1998 accounts Annual Accounts 3 Buy now
09 Mar 1998 annual-return Return made up to 06/03/98; full list of members 6 Buy now
09 Mar 1998 officers New director appointed 1 Buy now
24 Jul 1997 accounts Accounting reference date extended from 31/03/98 to 31/08/98 1 Buy now
11 Jul 1997 capital Ad 06/03/97-29/06/97 £ si 29@1=29 £ ic 2/31 4 Buy now
11 Jul 1997 address Registered office changed on 11/07/97 from: 52 parkstone road poole dorset BH15 2PU 1 Buy now
13 Mar 1997 address Registered office changed on 13/03/97 from: 52 parkstone park poole dorset BH15 2PU 1 Buy now
13 Mar 1997 officers Secretary resigned 1 Buy now
13 Mar 1997 officers New secretary appointed 2 Buy now
13 Mar 1997 officers Director resigned 1 Buy now
13 Mar 1997 officers New director appointed 2 Buy now
06 Mar 1997 incorporation Incorporation Company 19 Buy now