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HOLLINGWORTH LIMITED

Company number 07320636

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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)
06 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with updates
05 Sep 2018 AD03 Register(s) moved to registered inspection location 21 Berwick Way Sevenoaks TN14 5EY
05 Sep 2018 AD02 Register inspection address has been changed to 21 Berwick Way Sevenoaks TN14 5EY
05 Sep 2018 PSC07 Cessation of Alan Roy Peters as a person with significant control on 5 September 2018
26 Apr 2018 PSC01 Notification of Pamela Wendy Stevens as a person with significant control on 15 March 2018
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Mar 2018 AP01 Appointment of Mrs Wendy Bowman as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mrs Pamela Wendy Stevens as a director on 1 March 2018
21 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 21,255
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Apr 2014 AP02 Appointment of Abbots Wood Management (Sevenoaks) Limited as a director
02 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 13
18 Nov 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 November 2010
08 Nov 2010 TM01 Termination of appointment of Alice Leyland as a director