HOLLYWELL HOLDINGS LIMITED

05990239
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 14 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
14 Aug 2023 accounts Annual Accounts 15 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 May 2023 officers Termination of appointment of director (Kristian Dales) 1 Buy now
09 May 2023 officers Appointment of director (Oriol Segarra) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 17 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 18 Buy now
03 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 71 Buy now
03 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Kristian Dales) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Robin Randall) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
23 Jul 2020 accounts Annual Accounts 18 Buy now
23 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 mortgage Registration of a charge 38 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 accounts Annual Accounts 21 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 63 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 13 Buy now
05 Nov 2018 officers Appointment of corporate director (Grupo Tradebe Medioambiente Sl) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Tradebe Management Sl) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Robert Molenaar) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Robin Randall) 2 Buy now
03 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Appointment of director (Mr Victor Creixell De Villalonga) 2 Buy now
11 Jan 2018 capital Return of Allotment of shares 3 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Sharon Hilliard) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Robert James Hilliard) 1 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Sharon Hilliard) 1 Buy now
11 Jan 2018 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
11 Jan 2018 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 14 Buy now
17 Jan 2017 resolution Resolution 15 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 4 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 4 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 capital Return of Allotment of shares 4 Buy now
11 Aug 2011 resolution Resolution 1 Buy now
15 Jul 2011 accounts Annual Accounts 5 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Termination of appointment of director (Oliver Thorpe) 2 Buy now
12 May 2010 accounts Annual Accounts 5 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Oliver Luke Thorpe) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mrs Sharon Hilliard) 2 Buy now
27 May 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 officers Director appointed mr oliver luke thorpe 1 Buy now
20 Jan 2009 annual-return Return made up to 07/11/08; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 4 Buy now
05 Dec 2007 annual-return Return made up to 07/11/07; full list of members 3 Buy now
14 Nov 2007 accounts Accounting reference date extended from 30/11/07 to 31/01/08 1 Buy now
07 Nov 2007 capital Particulars of contract relating to shares 2 Buy now
07 Nov 2007 capital Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200 2 Buy now
07 Nov 2006 incorporation Incorporation Company 30 Buy now