HOLLY & BEAU LTD filing history - Find and update company information - GOV.UK

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HOLLY & BEAU LTD

Company number 08143964

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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)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AD01	Registered office address changed from 19 North Street Langham Holt Norfolk NR25 7DG England on 23 April 2014	View PDF Registered office address changed from 19 North Street Langham Holt Norfolk NR25 7DG England on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	CH01	Director's details changed for Jack Charles Passant on 19 July 2013	View PDF Director's details changed for Jack Charles Passant on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CERTNM	Company name changed peek and snoop LTD\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed peek and snoop LTD\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from Croft Farm Barn the Street Kelling Holt Norfolk NR25 7EL on 29 October 2012	View PDF Registered office address changed from Croft Farm Barn the Street Kelling Holt Norfolk NR25 7EL on 29 October 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Fleur Passant as a director	View PDF Termination of appointment of Fleur Passant as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	CERTNM	Company name changed jcp products international LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed jcp products international LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AP01	Appointment of Ms Fleur Passant as a director	View PDF Appointment of Ms Fleur Passant as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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