HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED

Company number 05246317

Date	Type	Description	View / Download
12 Nov 2018	AD01	Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to 6th Floor 55 Colmore Row Birmingham B3 2AA on 12 November 2018	(1 page)
12 Nov 2018	CH01	Director's details changed for Jonathan Ian Coluille on 28 September 2015	(2 pages)
12 Nov 2018	AP01	Appointment of Mr James Laurence Keates as a director on 12 February 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Adrian David Horne as a director on 11 June 2018	(2 pages)
12 Nov 2018	CH04	Secretary's details changed for Phoenix Beard Group Limited on 10 November 2018	(1 page)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Mar 2018	AP01	Appointment of Mr Michael Paul Hall as a director on 12 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Benjamin Tristin James Turpitt as a director on 12 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Adrian David Horne as a director on 15 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Christopher Philip Rawlins as a director on 8 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Keri Ashley Remes as a director on 8 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Hollie Orgee as a director on 17 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Patricia Ann Poynton as a director on 8 January 2018	(1 page)
12 Nov 2017	AP01	Appointment of Miss Hollie Orgee as a director on 20 March 2017	(2 pages)
12 Nov 2017	AP01	Appointment of Mr Ian Dixon Hughes as a director on 20 March 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Mr Glen Mccoy as a director on 20 March 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Dr Bhuvan Kishore as a director on 20 March 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Derek Lee as a director on 20 March 2017	(2 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Aug 2017	AP01	Appointment of Christopher Philip Rawlins as a director on 7 August 2017	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
31 Oct 2016	TM01	Termination of appointment of Christopher Philip Rawlins as a director on 26 January 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Dec 2015	AP01	Appointment of Jonathan Ian Coluille as a director on 28 September 2015	(3 pages)