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THE NEW HOLLIES LIMITED

Company number 07477525

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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)
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
04 Nov 2019 AA Accounts for a small company made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1,000
18 Jan 2015 CH01 Director's details changed for Mr Simon Ismail on 1 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2012 AA01 Change of accounting reference date
27 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 SH08 Change of share class name or designation
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 1.000
08 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Aug 2012 AD01 Registered office address changed from a5 Watling Street Cannock Staffordshire WS11 1SB United Kingdom on 28 August 2012
29 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders