HOLLERAN GROUP LIMITED

04062398
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 5 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 5 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 5 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2020 accounts Annual Accounts 5 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2020 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2019 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
20 Mar 2019 accounts Annual Accounts 5 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 officers Change of particulars for director (Ms Sally Ann Holleran) 2 Buy now
27 Mar 2018 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2018 accounts Annual Accounts 5 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2017 accounts Annual Accounts 7 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 accounts Annual Accounts 7 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 7 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
13 Apr 2012 accounts Annual Accounts 26 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 officers Termination of appointment of director (Peter Howell) 1 Buy now
05 Jul 2011 accounts Annual Accounts 33 Buy now
05 Oct 2010 accounts Annual Accounts 30 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Ms Sally Ann Holleran) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Peter Robert Howell) 2 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Michael Samorzewki) 2 Buy now
21 Jan 2010 officers Termination of appointment of secretary (Carmelina Carfora) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Michael Samorzewki) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Ms Sally Ann Holleran) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr John Michael Holleran) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Peter Robert Howell) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Miss Carmelina Carfora) 1 Buy now
01 Oct 2009 annual-return Return made up to 30/08/09; full list of members 5 Buy now
05 Sep 2009 officers Appointment terminated director robert telford 1 Buy now
18 Jun 2009 officers Director appointed michael samorzewki 2 Buy now
01 May 2009 accounts Annual Accounts 14 Buy now
25 Mar 2009 capital Particulars of contract relating to shares 2 Buy now
25 Mar 2009 capital Ad 18/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ 2 Buy now
25 Mar 2009 capital Particulars of contract relating to shares 2 Buy now
25 Mar 2009 capital Ad 18/03/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
25 Mar 2009 resolution Resolution 1 Buy now
18 Nov 2008 officers Appointment terminated director neil smith 2 Buy now
16 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
11 Feb 2008 officers Secretary resigned 2 Buy now
11 Feb 2008 officers New secretary appointed 2 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: robert denholm house bletchingley road nutfield surrey RH1 4HW 1 Buy now
22 Sep 2007 annual-return Return made up to 30/08/07; no change of members 8 Buy now
18 Dec 2006 accounts Annual Accounts 10 Buy now
07 Sep 2006 annual-return Return made up to 30/08/06; full list of members 8 Buy now
08 May 2006 officers New director appointed 2 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
08 May 2006 officers Director resigned 1 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 accounts Annual Accounts 9 Buy now
28 Oct 2005 annual-return Return made up to 30/08/05; full list of members 8 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
25 Apr 2005 accounts Annual Accounts 5 Buy now
25 Feb 2005 address Registered office changed on 25/02/05 from: 23-27 goodwood road new cross london SE14 6BL 1 Buy now
27 Jan 2005 officers New secretary appointed 2 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
11 Nov 2004 annual-return Return made up to 30/08/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 2 Buy now
30 Apr 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 annual-return Return made up to 30/08/03; full list of members 7 Buy now
27 Sep 2002 accounts Annual Accounts 6 Buy now
13 Sep 2002 annual-return Return made up to 30/08/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 4 Buy now
03 Oct 2001 annual-return Return made up to 30/08/01; full list of members 7 Buy now
15 Jun 2001 accounts Accounting reference date shortened from 31/08/01 to 30/06/01 1 Buy now
23 May 2001 officers New secretary appointed 1 Buy now