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HOLLOWAY GROUP LIMITED

Company number 15152468

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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)
10 Jul 2024	AD01	Registered office address changed from Mailbox 7, Cb Business Centre 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 July 2024	View PDF Registered office address changed from Mailbox 7, Cb Business Centre 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 July 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	CERTNM	Company name changed holloway property services LTD\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed holloway property services LTD\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from Cb Business Centre 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to Mailbox 7, Cb Business Centre 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 5 March 2024	View PDF Registered office address changed from Cb Business Centre 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to Mailbox 7, Cb Business Centre 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 5 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP04	Appointment of 1St Secretaries Limited as a secretary on 25 January 2024	View PDF Appointment of 1St Secretaries Limited as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Calvin Ray Holloway as a director on 24 January 2024	View PDF Termination of appointment of Calvin Ray Holloway as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC07	Cessation of Calvin Ray Holloway as a person with significant control on 24 January 2024	View PDF Cessation of Calvin Ray Holloway as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC04	Change of details for Mr Joshua Bruce Holloway as a person with significant control on 24 January 2024	View PDF Change of details for Mr Joshua Bruce Holloway as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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