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HOLLYCROFT PROPERTIES LTD

Company number 12647256

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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)
20 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr John Michael Masters on 1 December 2023	View PDF Director's details changed for Mr John Michael Masters on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr John Michael Masters on 1 December 2023	View PDF Director's details changed for Mr John Michael Masters on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH03	Secretary's details changed for Mr Nicholas James Masters on 1 December 2023	View PDF Secretary's details changed for Mr Nicholas James Masters on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR to 2 Clos Y Gadwyn Cardiff CF5 2FB on 7 December 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR to 2 Clos Y Gadwyn Cardiff CF5 2FB on 7 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from Cardiff House Priority Business Park the Business Centre Barry CF63 2AW Wales to 7 Bell Yard London WC2A 2JR on 7 October 2022	View PDF Registered office address changed from Cardiff House Priority Business Park the Business Centre Barry CF63 2AW Wales to 7 Bell Yard London WC2A 2JR on 7 October 2022 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MR01	Registration of charge 126472560005, created on 16 August 2022	View PDF Registration of charge 126472560005, created on 16 August 2022 - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	MR01	Registration of charge 126472560003, created on 12 August 2022	View PDF Registration of charge 126472560003, created on 12 August 2022 - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	MR01	Registration of charge 126472560004, created on 12 August 2022	View PDF Registration of charge 126472560004, created on 12 August 2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	MR01	Registration of charge 126472560002, created on 6 April 2021	View PDF Registration of charge 126472560002, created on 6 April 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MR01	Registration of charge 126472560001, created on 12 February 2021	View PDF Registration of charge 126472560001, created on 12 February 2021 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AP03	Appointment of Mr Nicholas James Masters as a secretary on 18 December 2020	View PDF Appointment of Mr Nicholas James Masters as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr John Michael Masters as a person with significant control on 18 December 2020	View PDF Change of details for Mr John Michael Masters as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Nicholas James Masters as a person with significant control on 18 December 2020	View PDF Cessation of Nicholas James Masters as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Nicholas James Masters as a director on 18 December 2020	View PDF Termination of appointment of Nicholas James Masters as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 100	View PDF Incorporation Statement of capital on 2020-06-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HOLLYCROFT PROPERTIES LTD

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