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The Hollywood Prom Company Limited

Documents

Total Documents90
Total Pages272

Filing History

27 September 2023Micro company accounts made up to 31 December 2022
13 June 2023Confirmation statement made on 2 June 2023 with no updates
27 September 2022Micro company accounts made up to 31 December 2021
21 June 2022Confirmation statement made on 2 June 2022 with no updates
30 September 2021Micro company accounts made up to 31 December 2020
10 June 2021Confirmation statement made on 2 June 2021 with no updates
9 December 2020Micro company accounts made up to 31 December 2019
11 June 2020Confirmation statement made on 2 June 2020 with no updates
18 September 2019Micro company accounts made up to 31 December 2018
12 September 2019Termination of appointment of James Allen Weir as a secretary on 26 March 2019
13 June 2019Confirmation statement made on 2 June 2019 with no updates
25 September 2018Micro company accounts made up to 31 December 2017
19 June 2018Confirmation statement made on 2 June 2018 with no updates
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
15 June 2017Confirmation statement made on 2 June 2017 with updates
15 June 2017Confirmation statement made on 2 June 2017 with updates
6 September 2016Total exemption small company accounts made up to 31 December 2015
6 September 2016Total exemption small company accounts made up to 31 December 2015
26 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
26 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
16 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
14 January 2015Previous accounting period extended from 31 July 2014 to 31 December 2014
14 January 2015Previous accounting period extended from 31 July 2014 to 31 December 2014
1 July 2014Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 1 July 2014
1 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 1 July 2014
1 July 2014Director's details changed for Mr Andrew Simon Weir on 30 May 2014
1 July 2014Secretary's details changed for James Allen Weir on 30 May 2014
1 July 2014Director's details changed for Mr Andrew Simon Weir on 30 May 2014
1 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 1 July 2014
1 July 2014Secretary's details changed for James Allen Weir on 30 May 2014
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
28 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
28 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
28 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
29 May 2013Total exemption small company accounts made up to 31 July 2012
29 May 2013Total exemption small company accounts made up to 31 July 2012
4 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 2 June 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 July 2011
23 April 2012Total exemption small company accounts made up to 31 July 2011
28 March 2012Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 28 March 2012
28 March 2012Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 28 March 2012
16 August 2011Annual return made up to 2 June 2011 with a full list of shareholders
16 August 2011Annual return made up to 2 June 2011 with a full list of shareholders
16 August 2011Annual return made up to 2 June 2011 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Total exemption small company accounts made up to 31 July 2010
16 August 2010Annual return made up to 2 June 2010 with a full list of shareholders
16 August 2010Annual return made up to 2 June 2010 with a full list of shareholders
16 August 2010Annual return made up to 2 June 2010 with a full list of shareholders
21 April 2010Total exemption small company accounts made up to 31 July 2009
21 April 2010Total exemption small company accounts made up to 31 July 2009
6 August 2009Accounting reference date extended from 30/06/2009 to 31/07/2009
6 August 2009Accounting reference date extended from 30/06/2009 to 31/07/2009
10 July 2009Total exemption small company accounts made up to 30 June 2008
10 July 2009Total exemption small company accounts made up to 30 June 2008
26 June 2009Return made up to 02/06/09; full list of members
26 June 2009Return made up to 02/06/09; full list of members
24 October 2008Director's change of particulars / andrew weir / 10/07/2007
24 October 2008Director's change of particulars / andrew weir / 10/07/2007
5 September 2008Total exemption small company accounts made up to 30 June 2007
5 September 2008Total exemption small company accounts made up to 30 June 2007
14 July 2008Return made up to 02/06/08; full list of members
14 July 2008Return made up to 02/06/08; full list of members
19 February 2008Director's particulars changed
19 February 2008Director's particulars changed
6 July 2007Return made up to 02/06/07; full list of members
6 July 2007Return made up to 02/06/07; full list of members
17 October 2006New director appointed
17 October 2006Secretary resigned
17 October 2006New director appointed
17 October 2006New secretary appointed
17 October 2006New secretary appointed
17 October 2006Director resigned
17 October 2006Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2
17 October 2006Secretary resigned
17 October 2006Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2
17 October 2006Director resigned
2 June 2006Incorporation
2 June 2006Incorporation
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