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A.P. HOLLINGS & SONS LIMITED

Company number 04691049

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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)
01 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
10 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
02 Oct 2023 AP01 Appointment of Mrs Lucy Hollings as a director on 2 October 2023
02 Oct 2023 TM01 Termination of appointment of Helen Margaret Hollings as a director on 2 October 2023
08 Mar 2023 PSC04 Change of details for Mr Andrew Peter Hollings as a person with significant control on 6 September 2022
08 Mar 2023 PSC01 Notification of Lucy Hollings as a person with significant control on 6 September 2022
06 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 TM01 Termination of appointment of Stephen Hollings as a director on 4 November 2022
08 Dec 2022 PSC07 Cessation of Stephen Hollings as a person with significant control on 4 November 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 102
08 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
12 Aug 2019 AD01 Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 6 September 2018 with updates
07 Apr 2018 MR04 Satisfaction of charge 1 in full
06 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates