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HOLYWELL HOUSE LIMITED

Company number 05370753

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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)
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
21 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
11 Jul 2023 PSC05 Change of details for Assura Investments Lted as a person with significant control on 3 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
26 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
25 Nov 2021 TM01 Termination of appointment of Jayne Marie Cottam as a director on 25 November 2021
25 Nov 2021 TM01 Termination of appointment of Patrick William Lowther as a director on 25 November 2021
25 Nov 2021 TM01 Termination of appointment of Simon John Oborn as a director on 25 November 2021
20 Sep 2021 AA Full accounts made up to 31 March 2021
29 Jun 2021 TM01 Termination of appointment of Simon Paul Gould as a director on 18 June 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Simon John Oborn on 16 October 2020
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
04 Aug 2020 CH01 Director's details changed for Ms Jayne Marie Cottam on 9 June 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
07 Nov 2019 AP01 Appointment of Mr Simon Oborn as a director on 7 November 2019
07 Nov 2019 AP02 Appointment of Assura Cs Limited as a director on 7 November 2019
12 Jul 2019 PSC02 Notification of Assura Investments Lted as a person with significant control on 27 June 2019
05 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 5 July 2019
02 Jul 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
02 Jul 2019 AP01 Appointment of Mr Patrick William Lowther as a director on 27 June 2019