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HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED

Company number 06234877

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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)
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH02 Director's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 6 December 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 TM01 Termination of appointment of Charles John Lucas as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 9 July 2021
09 Jun 2021 TM01 Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
17 Dec 2020 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 3 December 2020
16 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
22 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
12 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
09 May 2019 AP01 Appointment of Mr Daniel Norman Ross Potter as a director on 3 May 2019