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HOLYWELL CATERING LIMITED

Company number 12868449

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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)
04 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
21 Sep 2023 PSC04 Change of details for Miss Katarzyna Kaczorowska as a person with significant control on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Ms Katarzyna Kaczorowska on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mr Jonathan Richard Albright as a person with significant control on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Jonathan Albright on 21 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Jonathan Albright on 6 September 2023
06 Sep 2023 PSC04 Change of details for Mr Jonathan Richard Albright as a person with significant control on 16 June 2023
06 Sep 2023 CH01 Director's details changed for Ms Katarzyna Kaczorowska on 6 September 2023
06 Sep 2023 PSC04 Change of details for Miss Katarzyna Kaczorowska as a person with significant control on 16 June 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Jun 2023 AD01 Registered office address changed from Grand Hotel Buildings 5-6 Compton Street Eastbourne BN21 4EJ England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 16 June 2023
03 Nov 2022 CS01 Confirmation statement made on 8 September 2022 with updates
03 Nov 2022 PSC01 Notification of Katarzyna Kaczorowska as a person with significant control on 9 September 2020
03 Nov 2022 PSC01 Notification of Jonathan Richard Albright as a person with significant control on 9 September 2020
03 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 3 November 2022
28 Oct 2022 AD01 Registered office address changed from Flat 2a 36 st John's Road Eastbourne BN20 7NB United Kingdom to Grand Hotel Buildings 5-6 Compton Street Eastbourne BN21 4EJ on 28 October 2022
04 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 8 September 2021 with no updates
05 May 2022 RT01 Administrative restoration application
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-09
  • GBP 2