Date | Document Type | Document Description |
---|
2024-10-13 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2024-10-13 | | Memorandum articles filed |
2024-10-07 | | CESSATION OF PETER JOHN HOLLIS AS A PERSON OF SIGNIFICANT CONTROL |
2024-10-07 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HOLMES |
2024-10-07 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MERERID WILLIAMS |
2024-10-07 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HOLLIS |
2024-10-07 | | 01/10/24 STATEMENT OF CAPITAL GBP 101 |
2024-06-19 | | CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES |
2024-03-12 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-17 | | CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES |
2023-01-18 | AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES |
2022-03-21 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES |
2021-03-29 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES |
2020-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES |
2020-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES |
2020-03-17 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-17 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-17 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-08 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES |
2019-03-19 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES |
2018-03-28 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-03 | LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-03-27 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-04 | LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-04 | AR01 | 30/03/16 ANNUAL RETURN FULL LIST |
2016-03-24 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-07 | LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 |
2015-04-07 | AR01 | 30/03/15 ANNUAL RETURN FULL LIST |
2015-03-30 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-08 | LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-08 | AR01 | 30/03/14 ANNUAL RETURN FULL LIST |
2014-03-24 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-08 | AR01 | 30/03/13 ANNUAL RETURN FULL LIST |
2013-03-27 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-02 | AR01 | 30/03/12 ANNUAL RETURN FULL LIST |
2012-03-13 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-07 | AR01 | 30/03/11 ANNUAL RETURN FULL LIST |
2011-03-29 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-06 | AR01 | 30/03/10 ANNUAL RETURN FULL LIST |
2010-04-06 | CH01 | Director's details changed for Mr Peter John Hollis on 2010-03-30 |
2010-04-06 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE DIANNE HOLLIS on 2010-03-30 |
2010-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/10 FROM 35 Wilkinson Street Sheffield S10 2GP |
2010-03-23 | AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-05-19 | 363a | Return made up to 30/03/09; full list of members |
2009-04-21 | AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-05-07 | 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2008-04-23 | AA | 30/06/07 TOTAL EXEMPTION SMALL |
2008-03-13 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-03-06 | CERTNM | COMPANY NAME CHANGED PETER HOLLIS LIMITED
CERTIFICATE ISSUED ON 08/03/08 |
2007-04-05 | 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-29 | 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
2006-05-18 | 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2005-03-30 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |