HOLYWELL HOUSE LIMITED

Company number 05370753

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mrs Orla Marie Ball as a director on 27 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Simon Paul Gould as a director on 27 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 27 June 2019	(2 pages)
02 Jul 2019	TM02	Termination of appointment of Stephen Michael Bradder as a secretary on 27 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Joanne Maria Page as a director on 27 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Idayat Bolanle Owolabi as a director on 27 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Nadine Jane Kale as a director on 27 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Stephen Michael Bradder as a director on 27 June 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from Inkersall Family Health Centre Attlee Road Inkersall Chesterfield Derbyshire S43 3st to The Brew House Greenalls Avenue Warrington WA4 6HL on 2 July 2019	(1 page)
02 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	(8 pages)
07 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Apr 2019	PSC07	Cessation of Stephen Michael Bradder as a person with significant control on 26 March 2019	(4 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 400	(6 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 400	(6 pages)
27 Apr 2015	AD01	Registered office address changed from The Grange Family Health Centre Stubbing Road Grangewood Chesterfield Derbyshire S40 2HP to Inkersall Family Health Centre Attlee Road Inkersall Chesterfield Derbyshire S43 3ST on 27 April 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)