HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED

06270016
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 5 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 5 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 officers Change of particulars for director (Mr Scott David Blake) 2 Buy now
01 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Andrew Trevor Fairbairn) 1 Buy now
12 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
10 Sep 2021 officers Appointment of director (Ms Melanie Sammons) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 6 Buy now
18 Mar 2021 officers Termination of appointment of director (Ronan Mellett) 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Alan Coleman) 1 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Alan Coleman) 1 Buy now
18 Mar 2021 officers Appointment of director (Mr Craig Russell Gibbs) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr Scott David Blake) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr Andrew Trevor Fairbairn) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 6 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
08 Dec 2013 accounts Annual Accounts 5 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
18 Feb 2013 accounts Annual Accounts 10 Buy now
26 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
29 May 2012 accounts Annual Accounts 10 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
26 Oct 2010 officers Appointment of secretary (Mr Alan Coleman) 1 Buy now
26 Oct 2010 officers Appointment of director (Mr Alan Coleman) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Myles Crofton) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Kelvin Pearce) 1 Buy now
26 Oct 2010 officers Appointment of director (Mr Ronan Mellett) 2 Buy now
26 Oct 2010 officers Termination of appointment of secretary (Andrew Tollett) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Andrew Tollett) 1 Buy now
26 Oct 2010 officers Appointment of director (Mr Myles Crofton) 2 Buy now
07 Jul 2010 annual-return Annual Return 3 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2010 accounts Annual Accounts 4 Buy now
24 Jul 2009 accounts Accounting reference date extended from 31/12/2008 to 24/03/2009 1 Buy now
11 Jun 2009 annual-return Annual return made up to 05/06/09 2 Buy now
18 Sep 2008 accounts Annual Accounts 1 Buy now
29 Jul 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
09 Jul 2008 annual-return Annual return made up to 05/06/08 2 Buy now
25 Jun 2007 accounts Accounting reference date shortened from 30/06/08 to 31/05/08 1 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: 31 corsham street london N1 6DR 1 Buy now
25 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
05 Jun 2007 incorporation Incorporation Company 16 Buy now