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HOLYOAKES GROUP LIMITED

Company number 05328832

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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 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
09 Jun 2022 TM01 Termination of appointment of Helen Vandeleur Firminger as a director on 9 June 2022
31 May 2022 AP01 Appointment of Mr Martin Field as a director on 31 May 2022
14 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with updates
04 Jan 2022 PSC01 Notification of Helen Firminger as a person with significant control on 27 February 2021
04 Jan 2022 PSC07 Cessation of Christopher Vandeleur Firminger as a person with significant control on 27 February 2021
13 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
15 Mar 2021 TM01 Termination of appointment of Christopher Vandeleur Firminger as a director on 27 February 2021
23 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
22 Feb 2021 AP01 Appointment of Mrs Helen Firminger as a director on 10 February 2021
09 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 TM02 Termination of appointment of Keith Alan Norridge as a secretary on 29 April 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Jul 2019 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 7 Sugar Brook Court Aston Road Bromsgrove Worcestershire B60 3EX on 1 July 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015