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HOLLYBANK (LIGHTCLIFFE) LIMITED

Company number 01461820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
27 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2018
16 Jun 2015 TM02 Termination of appointment of Audrey Hellewell as a secretary on 5 November 2014
16 Jun 2015 AP03 Appointment of Ian Frank Pattison as a secretary on 22 January 2015
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2018
11 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2018
23 May 2013 AA Total exemption full accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2018
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2018
13 Sep 2011 CH01 Director's details changed for Mr Ian Frank Pattison on 12 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Ronald Hellewell on 12 September 2011
13 Sep 2011 CH01 Director's details changed for Royston Michael Head on 12 September 2011
13 Sep 2011 CH03 Secretary's details changed for Audrey Hellewell on 12 September 2011
07 Jun 2011 TM01 Termination of appointment of Nigel Denham as a director
09 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 1 September 2010
10 May 2010 AA Total exemption full accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Oct 2008 363s Return made up to 01/09/08; no change of members