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HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED

Company number 06270016

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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)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
08 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Nov 2022 AD01 Registered office address changed from Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Scott David Blake on 5 June 2022
01 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2022 AA Micro company accounts made up to 30 November 2021
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 TM01 Termination of appointment of Andrew Trevor Fairbairn as a director on 4 May 2022
12 Jan 2022 AA01 Previous accounting period shortened from 24 March 2022 to 30 November 2021
24 Sep 2021 AA Micro company accounts made up to 24 March 2021
10 Sep 2021 AP01 Appointment of Ms Melanie Sammons as a director on 31 August 2021
12 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 24 March 2020
18 Mar 2021 TM01 Termination of appointment of Ronan Mellett as a director on 10 March 2021
18 Mar 2021 TM01 Termination of appointment of Alan Coleman as a director on 10 March 2021
18 Mar 2021 TM02 Termination of appointment of Alan Coleman as a secretary on 10 March 2021
18 Mar 2021 AP01 Appointment of Mr Craig Russell Gibbs as a director on 10 March 2021
18 Mar 2021 AP01 Appointment of Mr Scott David Blake as a director on 10 March 2021
18 Mar 2021 AP01 Appointment of Mr Andrew Trevor Fairbairn as a director on 10 March 2021
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 24 March 2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 24 March 2018