HOLYWELL PROPERTY (HOLDINGS) LIMITED

04757560
THE OLD BAPTIST CHAPEL NEWPORT ROAD CARDIFF GLAMORGAN CF3 2UR CF3 2UR

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 May 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
06 Aug 2015 resolution Resolution 3 Buy now
28 Jul 2015 incorporation Memorandum Articles 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2015 mortgage Registration of a charge 67 Buy now
05 Jun 2015 annual-return Annual Return 3 Buy now
09 Apr 2015 officers Termination of appointment of director (Gary Thomas Lever) 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 officers Termination of appointment of secretary (Nicola Crickmore) 1 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 7 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Appointment of director (Mr Gary Thomas Lever) 3 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
09 Dec 2010 officers Appointment of secretary (Nicola Jane Crickmore) 2 Buy now
03 Dec 2010 officers Termination of appointment of secretary (Stephen Morgan) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Anthony Woodhouse) 2 Buy now
05 Jul 2010 annual-return Annual Return 14 Buy now
01 Apr 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
20 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
16 May 2009 miscellaneous Miscellaneous 1 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
26 Feb 2009 resolution Resolution 2 Buy now
25 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from 4 austin mews hemel hempstead hertfordshire HP5 5HN 1 Buy now
20 Feb 2009 officers Appointment terminated secretary june hickey 1 Buy now
20 Feb 2009 officers Appointment terminated director martin warner 1 Buy now
20 Feb 2009 officers Appointment terminated director clive travers 1 Buy now
20 Feb 2009 officers Director appointed richard leighton hayward 3 Buy now
20 Feb 2009 officers Director appointed anthony john woodhouse 3 Buy now
20 Feb 2009 officers Secretary appointed stephen huw perrott morgan 2 Buy now
01 Aug 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 15 Buy now
17 May 2007 annual-return Return made up to 08/05/07; full list of members 2 Buy now
01 Apr 2007 accounts Annual Accounts 17 Buy now
31 May 2006 annual-return Return made up to 08/05/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 15 Buy now
30 Jul 2005 accounts Annual Accounts 15 Buy now
30 Jun 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
13 Jul 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 69 high street hemel hempstead hertfordshire HP1 3AF 1 Buy now
05 Mar 2004 accounts Accounting reference date extended from 31/05/04 to 31/07/04 1 Buy now
31 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2003 capital Ad 08/05/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 officers Director resigned 1 Buy now
08 May 2003 incorporation Incorporation Company 16 Buy now