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HOLEYS LIMITED

Company number 07192529

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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)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2021	SH06	Cancellation of shares. Statement of capital on 28 May 2021 GBP 850	View PDF Cancellation of shares. Statement of capital on 28 May 2021 GBP 850 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Bryan George Robinson as a director on 28 May 2021	View PDF Termination of appointment of Bryan George Robinson as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC04	Change of details for Mr Timothy Benjamin Yates as a person with significant control on 28 May 2021	View PDF Change of details for Mr Timothy Benjamin Yates as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Bryan George Robinson as a person with significant control on 26 March 2021	View PDF Cessation of Bryan George Robinson as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	MR04	Satisfaction of charge 071925290001 in full	View PDF Satisfaction of charge 071925290001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 1,000	View PDF Statement of capital on 13 November 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	View PDF Solvency Statement dated 02/11/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Joseph Michael Baker as a director on 2 November 2020	View PDF Appointment of Mr Joseph Michael Baker as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Patricia Chorlton Prichard Durrant as a director on 31 October 2020	View PDF Termination of appointment of Patricia Chorlton Prichard Durrant as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	MR01	Registration of charge 071925290001, created on 6 July 2020	View PDF Registration of charge 071925290001, created on 6 July 2020 - link opens in a new window - 23 pages (23 pages)
02 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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HOLEYS LIMITED

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