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Hollyclove Property Management Limited

Documents

Total Documents86
Total Pages320

Filing History

20 May 2020Confirmation statement made on 15 May 2020 with updates
10 February 2020Micro company accounts made up to 31 May 2019
16 May 2019Confirmation statement made on 15 May 2019 with no updates
11 February 2019Micro company accounts made up to 31 May 2018
3 July 2018Cessation of Paresh Hirji Vaghela as a person with significant control on 2 July 2018
3 July 2018Notification of a person with significant control statement
15 May 2018Confirmation statement made on 15 May 2018 with no updates
14 February 2018Micro company accounts made up to 31 May 2017
15 May 2017Confirmation statement made on 15 May 2017 with updates
15 May 2017Confirmation statement made on 15 May 2017 with updates
13 February 2017Total exemption small company accounts made up to 31 May 2016
13 February 2017Total exemption small company accounts made up to 31 May 2016
19 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7,000
19 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7,000
16 February 2016Total exemption small company accounts made up to 31 May 2015
16 February 2016Total exemption small company accounts made up to 31 May 2015
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 7,000
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 7,000
2 March 2015Total exemption small company accounts made up to 31 May 2014
2 March 2015Total exemption small company accounts made up to 31 May 2014
15 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 7,000
15 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 7,000
24 February 2014Total exemption small company accounts made up to 31 May 2013
24 February 2014Total exemption small company accounts made up to 31 May 2013
2 July 2013Termination of appointment of David West as a director
2 July 2013Termination of appointment of David West as a director
2 July 2013Appointment of Mr Roderick Mark Smith as a director
2 July 2013Appointment of Mr Roderick Mark Smith as a director
16 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
16 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
14 February 2013Total exemption small company accounts made up to 31 May 2012
14 February 2013Total exemption small company accounts made up to 31 May 2012
25 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/01/2013
25 January 2013Resolutions
  • RES13 ‐ Conversion of shareholder loans/consolidation 01/12/2012
25 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/01/2013
25 January 2013Consolidation of shares on 19 January 2013
25 January 2013Consolidation of shares on 19 January 2013
25 January 2013Statement of capital following an allotment of shares on 19 January 2013
  • GBP 7,000
25 January 2013Statement of capital following an allotment of shares on 19 January 2013
  • GBP 7,000
25 January 2013Statement of company's objects
25 January 2013Statement of company's objects
25 January 2013Resolutions
  • RES13 ‐ Conversion of shareholder loans/consolidation 01/12/2012
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
23 February 2012Total exemption small company accounts made up to 31 May 2011
23 February 2012Total exemption small company accounts made up to 31 May 2011
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
14 February 2011Total exemption small company accounts made up to 31 May 2010
14 February 2011Total exemption small company accounts made up to 31 May 2010
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
21 May 2010Director's details changed for Kris Roberts on 1 October 2009
21 May 2010Director's details changed for David West on 1 October 2009
21 May 2010Director's details changed for David West on 1 October 2009
21 May 2010Director's details changed for David West on 1 October 2009
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
21 May 2010Director's details changed for Kris Roberts on 1 October 2009
21 May 2010Director's details changed for Kris Roberts on 1 October 2009
22 February 2010Total exemption small company accounts made up to 31 May 2009
22 February 2010Total exemption small company accounts made up to 31 May 2009
1 June 2009Return made up to 15/05/09; full list of members
1 June 2009Return made up to 15/05/09; full list of members
28 March 2009Total exemption small company accounts made up to 31 May 2008
28 March 2009Total exemption small company accounts made up to 31 May 2008
6 June 2008Return made up to 15/05/08; full list of members
6 June 2008Return made up to 15/05/08; full list of members
5 March 2008Total exemption small company accounts made up to 31 May 2007
5 March 2008Total exemption small company accounts made up to 31 May 2007
1 June 2007Return made up to 15/05/07; full list of members
1 June 2007Return made up to 15/05/07; full list of members
4 January 2007Ad 01/12/06--------- £ si 6@1=6 £ ic 2/8
4 January 2007Ad 01/12/06--------- £ si 6@1=6 £ ic 2/8
12 July 2006Secretary resigned;director resigned
12 July 2006New secretary appointed
12 July 2006Secretary resigned;director resigned
12 July 2006New director appointed
12 July 2006New director appointed
12 July 2006Registered office changed on 12/07/06 from: 1 mitchell lane bristol BS1 6BU
12 July 2006New director appointed
12 July 2006Director resigned
12 July 2006New director appointed
12 July 2006Registered office changed on 12/07/06 from: 1 mitchell lane bristol BS1 6BU
12 July 2006New secretary appointed
12 July 2006Director resigned
15 May 2006Incorporation
15 May 2006Incorporation
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