Companies House does not verify the accuracy of the information filed

HOLYWOOD SHARED TOWN

Company number NI617275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Ms Caroline Urte Ulrike Meharg (Nee Reiff) as a director on 19 March 2024	View PDF Appointment of Ms Caroline Urte Ulrike Meharg (Nee Reiff) as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Ms Rachel Elizabeth Woods as a director on 19 March 2024	View PDF Appointment of Ms Rachel Elizabeth Woods as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Nicola Karen Murphy as a director on 19 March 2024	View PDF Termination of appointment of Nicola Karen Murphy as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Lauren Kendall as a director on 19 March 2024	View PDF Termination of appointment of Lauren Kendall as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Robin Charles Masefield as a director on 9 October 2023	View PDF Termination of appointment of Robin Charles Masefield as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Other company business 14/03/2023	View PDF Resolutions RES13 ‐ Other company business 14/03/2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of John Maxwell Woods as a director on 14 March 2023	View PDF Termination of appointment of John Maxwell Woods as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Gordon Crozier as a director on 14 March 2023	View PDF Termination of appointment of Gordon Crozier as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mrs Kimberley Elizabeth Addis as a director on 10 February 2023	View PDF Appointment of Mrs Kimberley Elizabeth Addis as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Fiona Lynn Anderson as a director on 20 September 2022	View PDF Termination of appointment of Fiona Lynn Anderson as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	TM01	Termination of appointment of Trevor Maxwell Ringland as a director on 25 January 2022	View PDF Termination of appointment of Trevor Maxwell Ringland as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Professor Helen Margaret Dolk as a director on 2 November 2021	View PDF Appointment of Professor Helen Margaret Dolk as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	TM01	Termination of appointment of Sacha Workman as a director on 1 June 2021	View PDF Termination of appointment of Sacha Workman as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Mr Gordon Crozier as a director on 29 March 2021	View PDF Appointment of Mr Gordon Crozier as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Miss Fiona Lynn Anderson as a director on 29 March 2021	View PDF Appointment of Miss Fiona Lynn Anderson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Miss Lauren Kendall as a director on 29 March 2021	View PDF Appointment of Miss Lauren Kendall as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HOLYWOOD SHARED TOWN

Filter by category