Download leads from Nexok and grow your business. Find out more

Hollyshaw Estates Company Limited

Documents

Total Documents138
Total Pages583

Filing History

14 August 2023Micro company accounts made up to 31 October 2022
1 June 2023Appointment of Mrs Rosalie Sara Vicars-Harris as a director on 30 May 2023
31 May 2023Appointment of Mrs Claire Scott as a director on 30 May 2023
31 May 2023Confirmation statement made on 20 May 2023 with no updates
16 March 2023Registered office address changed from 2 Hollyshaw Camden Park Tunbridge Wells TN2 5AD England to 6 Hollyshaw Camden Park Camden Park Tunbridge Wells TN2 5AD on 16 March 2023
28 July 2022Micro company accounts made up to 31 October 2021
23 June 2022Confirmation statement made on 20 May 2022 with updates
17 October 2021Registered office address changed from 2 Hollyshaw. Camden Park Tunbridge Wells TN2 5AD England to 2 Hollyshaw Camden Park Tunbridge Wells TN2 5AD on 17 October 2021
17 October 2021Registered office address changed from 5 Hollyshaw Camden Park Tunbridge Wells TN2 5AD England to 2 Hollyshaw Camden Park Tunbridge Wells TN2 5AD on 17 October 2021
10 August 2021Termination of appointment of Minar Katherine Holroyd as a secretary on 29 July 2021
31 May 2021Confirmation statement made on 20 May 2021 with no updates
15 May 2021Micro company accounts made up to 31 October 2020
21 February 2021Termination of appointment of Gordon Douglas Stuart Burles as a director on 21 February 2021
5 July 2020Micro company accounts made up to 31 October 2019
30 May 2020Confirmation statement made on 20 May 2020 with no updates
2 June 2019Confirmation statement made on 20 May 2019 with updates
18 May 2019Micro company accounts made up to 31 October 2018
22 July 2018Micro company accounts made up to 31 October 2017
3 June 2018Confirmation statement made on 20 May 2018 with no updates
30 July 2017Micro company accounts made up to 31 October 2016
30 July 2017Micro company accounts made up to 31 October 2016
12 June 2017Appointment of Gordon Douglas Stuart Burles as a director on 1 June 2016
12 June 2017Appointment of Gordon Douglas Stuart Burles as a director on 1 June 2016
3 June 2017Confirmation statement made on 20 May 2017 with updates
3 June 2017Confirmation statement made on 20 May 2017 with updates
2 September 2016Registered office address changed from , 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent to 5 Hollyshaw Camden Park Tunbridge Wells TN2 5AD on 2 September 2016
2 September 2016Registered office address changed from , 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent to 5 Hollyshaw Camden Park Tunbridge Wells TN2 5AD on 2 September 2016
2 September 2016Appointment of Mrs Charlotte Ann Margot Jackson as a director on 1 September 2016
2 September 2016Appointment of Mrs Minar Katherine Holroyd as a secretary on 1 September 2016
2 September 2016Termination of appointment of Bryan Courtney Belsham as a director on 1 September 2016
2 September 2016Termination of appointment of Peter Michael Tinsley as a secretary on 1 September 2016
2 September 2016Appointment of Mrs Charlotte Ann Margot Jackson as a director on 1 September 2016
2 September 2016Termination of appointment of Peter Michael Tinsley as a secretary on 1 September 2016
2 September 2016Appointment of Mrs Minar Katherine Holroyd as a secretary on 1 September 2016
2 September 2016Termination of appointment of Bryan Courtney Belsham as a director on 1 September 2016
29 June 2016Total exemption small company accounts made up to 31 October 2015
29 June 2016Total exemption small company accounts made up to 31 October 2015
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6
15 July 2015Total exemption small company accounts made up to 31 October 2014
15 July 2015Total exemption small company accounts made up to 31 October 2014
19 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 6
19 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 6
6 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 6
6 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 6
7 April 2014Total exemption small company accounts made up to 31 October 2013
7 April 2014Total exemption small company accounts made up to 31 October 2013
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 July 2013Total exemption small company accounts made up to 31 October 2012
2 July 2013Annual return made up to 20 May 2013 with a full list of shareholders
2 July 2013Annual return made up to 20 May 2013 with a full list of shareholders
27 July 2012Total exemption small company accounts made up to 31 October 2011
27 July 2012Total exemption small company accounts made up to 31 October 2011
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
18 July 2011Total exemption small company accounts made up to 31 October 2010
18 July 2011Total exemption small company accounts made up to 31 October 2010
13 June 2011Annual return made up to 20 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 20 May 2011 with a full list of shareholders
4 August 2010Total exemption small company accounts made up to 31 October 2009
4 August 2010Total exemption small company accounts made up to 31 October 2009
14 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
14 June 2010Director's details changed for Bryan Courtney Belsham on 20 May 2010
14 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
14 June 2010Director's details changed for Bryan Courtney Belsham on 20 May 2010
26 August 2009Total exemption small company accounts made up to 31 October 2008
26 August 2009Total exemption small company accounts made up to 31 October 2008
13 June 2009Return made up to 20/05/09; full list of members
13 June 2009Return made up to 20/05/09; full list of members
28 August 2008Total exemption small company accounts made up to 31 October 2007
28 August 2008Total exemption small company accounts made up to 31 October 2007
16 June 2008Return made up to 20/05/08; full list of members
16 June 2008Return made up to 20/05/08; full list of members
5 September 2007Total exemption small company accounts made up to 31 October 2006
5 September 2007Total exemption small company accounts made up to 31 October 2006
8 June 2007Return made up to 20/05/07; full list of members
8 June 2007Return made up to 20/05/07; full list of members
4 September 2006Total exemption small company accounts made up to 31 October 2005
4 September 2006Total exemption small company accounts made up to 31 October 2005
9 June 2006Return made up to 20/05/06; full list of members
9 June 2006Return made up to 20/05/06; full list of members
25 July 2005Total exemption small company accounts made up to 31 October 2004
25 July 2005Total exemption small company accounts made up to 31 October 2004
14 June 2005Return made up to 20/05/05; full list of members
14 June 2005Return made up to 20/05/05; full list of members
20 September 2004Director resigned
20 September 2004New director appointed
20 September 2004Director resigned
20 September 2004New director appointed
18 June 2004Return made up to 20/05/04; full list of members
18 June 2004Total exemption small company accounts made up to 31 October 2003
18 June 2004Return made up to 20/05/04; full list of members
18 June 2004Total exemption small company accounts made up to 31 October 2003
8 July 2003Return made up to 20/05/03; full list of members
8 July 2003Return made up to 20/05/03; full list of members
8 July 2003Total exemption small company accounts made up to 31 October 2002
8 July 2003Total exemption small company accounts made up to 31 October 2002
14 June 2002Return made up to 20/05/02; full list of members
14 June 2002Total exemption small company accounts made up to 31 October 2001
14 June 2002Total exemption small company accounts made up to 31 October 2001
14 June 2002Return made up to 20/05/02; full list of members
12 June 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director resigned
12 June 2001Accounts for a small company made up to 31 October 2000
12 June 2001Accounts for a small company made up to 31 October 2000
12 June 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director resigned
19 June 2000Accounts for a small company made up to 31 October 1999
19 June 2000Return made up to 20/05/00; full list of members
19 June 2000Accounts for a small company made up to 31 October 1999
19 June 2000Return made up to 20/05/00; full list of members
3 May 2000New director appointed
3 May 2000New director appointed
3 May 2000Director resigned
3 May 2000Director resigned
25 June 1999Accounts for a small company made up to 31 October 1998
25 June 1999Accounts for a small company made up to 31 October 1998
15 June 1999Return made up to 20/05/99; full list of members
15 June 1999Return made up to 20/05/99; full list of members
9 June 1998Accounts made up to 31 October 1997
9 June 1998Accounts made up to 31 October 1997
8 June 1998Return made up to 20/05/98; change of members
8 June 1998Return made up to 20/05/98; change of members
4 August 1997New director appointed
4 August 1997New director appointed
28 June 1997Accounts for a small company made up to 31 October 1996
28 June 1997Accounts for a small company made up to 31 October 1996
19 June 1997Return made up to 20/05/97; full list of members
19 June 1997Return made up to 20/05/97; full list of members
18 June 1996Accounts made up to 31 October 1995
18 June 1996Accounts made up to 31 October 1995
23 May 1996Return made up to 20/05/96; change of members
  • 363(288) ‐ Director resigned
23 May 1996Return made up to 20/05/96; change of members
  • 363(288) ‐ Director resigned
13 June 1995Return made up to 20/05/95; full list of members
13 June 1995Return made up to 20/05/95; full list of members
15 March 1995Accounts for a small company made up to 31 October 1994
15 March 1995Accounts for a small company made up to 31 October 1994
13 September 1994Memorandum and Articles of Association
13 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1993Incorporation
Sign up now to grow your client base. Plans & Pricing