HOLLY & BEAU LTD

08143964
7 BELL YARD LONDON ENGLAND WC2A 2JR

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Andrew James Scull) 1 Buy now
29 Apr 2024 accounts Annual Accounts 11 Buy now
26 Aug 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Apr 2023 accounts Annual Accounts 14 Buy now
03 Sep 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 May 2022 accounts Annual Accounts 14 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Apr 2021 accounts Annual Accounts 13 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
25 Aug 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 officers Appointment of director (Mr Andrew James Scull) 2 Buy now
07 Aug 2020 officers Termination of appointment of secretary (Birketts Secretaries Limited) 1 Buy now
27 Jul 2020 capital Return of Allotment of shares 8 Buy now
06 Jul 2020 capital Return of Allotment of shares 4 Buy now
28 Nov 2019 accounts Annual Accounts 12 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 officers Change of particulars for corporate secretary (Birketts Secretaries Limited) 1 Buy now
12 Apr 2019 accounts Annual Accounts 12 Buy now
30 Aug 2018 mortgage Registration of a charge 19 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 May 2018 accounts Annual Accounts 13 Buy now
21 Mar 2018 capital Return of Allotment of shares 4 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Peter James Lamble) 1 Buy now
28 Apr 2017 accounts Annual Accounts 8 Buy now
14 Sep 2016 capital Return of Allotment of shares 4 Buy now
12 Sep 2016 resolution Resolution 2 Buy now
22 Aug 2016 capital Second Filing Capital Allotment Shares 11 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Peter James Lamble) 2 Buy now
02 Jun 2016 accounts Annual Accounts 8 Buy now
04 May 2016 miscellaneous Miscellaneous 2 Buy now
26 Apr 2016 address Change Sail Address Company With New Address 2 Buy now
04 Nov 2015 officers Appointment of corporate secretary (Birketts Secretaries Limited) 2 Buy now
05 Oct 2015 capital Return of Allotment of shares 5 Buy now
11 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2015 resolution Resolution 37 Buy now
27 Aug 2015 officers Appointment of director (Ms Fleur Passant) 2 Buy now
23 Jul 2015 annual-return Annual Return 3 Buy now
23 Jul 2015 officers Change of particulars for director (Jack Charles Passant) 2 Buy now
30 Apr 2015 accounts Annual Accounts 8 Buy now
17 Jul 2014 annual-return Annual Return 3 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2014 accounts Annual Accounts 11 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
24 Jul 2013 officers Change of particulars for director (Jack Charles Passant) 2 Buy now
31 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Fleur Passant) 1 Buy now
14 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2012 officers Appointment of director (Ms Fleur Passant) 2 Buy now
16 Jul 2012 incorporation Incorporation Company 17 Buy now