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HOLYHEAD LL65 MANAGEMENT COMPANY LIMITED

Company number 09259099

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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 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
06 Jul 2019 PSC01 Notification of Dawn Julie Dacey as a person with significant control on 6 July 2019
06 Jul 2019 AP01 Appointment of Mrs Dawn Julie Dacey as a director on 6 July 2019
06 Jul 2019 TM01 Termination of appointment of Kenneth Roberts as a director on 6 July 2019
06 Jul 2019 PSC07 Cessation of Kenneth Roberts as a person with significant control on 6 July 2019
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Oct 2018 CH01 Director's details changed for Kenneth Roberts on 10 October 2018
21 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
21 Oct 2018 AD01 Registered office address changed from Red Sails 2 Lon Isallt Trearddur Bay Holyhead Gwynedd LL65 2UP to Deja Vu Upton Lane Upton Chester CH2 1EB on 21 October 2018
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
14 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
05 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
05 Jun 2015 TM01 Termination of appointment of Victoria June Maguire as a director on 21 May 2015
22 Feb 2015 AP01 Appointment of Kenneth Roberts as a director on 15 January 2015
28 Jan 2015 AP01 Appointment of Mr Ralph John Patterson as a director on 15 January 2015
10 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 2