HOLYHEAD TOPCO LIMITED

11275148
HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 24 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Termination of appointment of director (Ian Christopher Anthony Northen) 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Stephen Trevor Thompstone) 1 Buy now
02 Aug 2023 accounts Annual Accounts 25 Buy now
14 Apr 2023 officers Termination of appointment of director (Charles Peter Bithell) 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Jonathan Barry White) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Termination of appointment of director (John Llewelyn Jones) 1 Buy now
23 Jun 2022 accounts Annual Accounts 60 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
28 Sep 2021 accounts Annual Accounts 56 Buy now
11 Aug 2021 incorporation Memorandum Articles 30 Buy now
11 Aug 2021 resolution Resolution 2 Buy now
22 Jun 2021 officers Appointment of director (Mr Ian Christopher Northen) 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Andrew Thomas Wagstaff) 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Charles Peter Bithell) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Stuart William Robinson) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Richard James Booth) 1 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
23 Dec 2020 capital Return of Allotment of shares 6 Buy now
15 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
05 Oct 2020 accounts Annual Accounts 50 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement 19 Buy now
10 Feb 2020 capital Return of Allotment of shares 11 Buy now
11 Oct 2019 accounts Annual Accounts 49 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Jan 2019 capital Return of Allotment of shares 9 Buy now
09 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Oct 2018 resolution Resolution 63 Buy now
24 Oct 2018 capital Return of Allotment of shares 10 Buy now
24 Oct 2018 officers Appointment of director (Mr Stephen Trevor Thompstone) 2 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2018 capital Return of Allotment of shares 10 Buy now
08 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 May 2018 resolution Resolution 61 Buy now
01 May 2018 resolution Resolution 1 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Appointment of director (Dewi Morris) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr John Llewelyn Jones) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Terence Owen) 2 Buy now
26 Mar 2018 incorporation Incorporation Company 14 Buy now