MALCOLM HOLLIS HOLDINGS LIMITED - History of Changes


DateDescription
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-08-07 delete sic_code 99999 - Dormant Company
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-08 update account_category DORMANT => FULL
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-19 update number_of_registered_officers 3 => 4
2017-01-19 update person_identity_version PHILIP ALEXANDER BROWN: 0001 => 0002
2017-01-19 update person_name PHILLIP ALEXANDER BROWN => PHILIP ALEXANDER BROWN
2017-01-19 update person_name PHILLIP ALEXANDER BROWN => PHILIP ALEXANDER BROWN
2017-01-19 update person_name PHILLIP ALEXANDER BROWN => PHILIP ALEXANDER BROWN
2017-01-19 update person_name PHILLIP ALEXANDER BROWN => PHILIP ALEXANDER BROWN
2017-01-19 update person_usual_residence_country IAN MICHAEL THOMPSON: GBR => ENGLAND
2017-01-19 update personal_address This information is on record
2016-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER BROWN / 21/09/2016
2016-08-23 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL THOMPSON
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-07 delete address BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD LONDON ENGLAND SW8 3HE
2015-09-07 insert address BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD LONDON SW8 3HE
2015-09-07 insert sic_code 70100 - Activities of head offices
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-28 update statutory_documents 15/07/15 FULL LIST
2015-08-19 insert otherexecutives PHILLIP ALEXANDER BROWN
2015-08-19 insert person PHILLIP ALEXANDER BROWN
2015-08-19 update name MALCOLM HOLLIS NO.2 LIMITED => MALCOLM HOLLIS HOLDINGS LIMITED
2015-08-19 update number_of_registered_officers 2 => 3
2015-08-10 delete address 5 BROOKS COURT KIRTLING STREET LONDON SW8 5BP
2015-08-10 insert address BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD LONDON ENGLAND SW8 3HE
2015-08-10 insert company_previous_name MALCOLM HOLLIS NO.2 LIMITED
2015-08-10 update name MALCOLM HOLLIS NO.2 LIMITED => MALCOLM HOLLIS HOLDINGS LIMITED
2015-08-10 update registered_address
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 80-82 SILVERTHORNE ROAD LONDON SW8 3HE ENGLAND
2015-07-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER BROWN
2015-07-09 update statutory_documents COMPANY NAME CHANGED MALCOLM HOLLIS NO.2 LIMITED CERTIFICATE ISSUED ON 09/07/15
2015-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 5 BROOKS COURT KIRTLING STREET LONDON SW8 5BP
2015-04-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-04-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-15 update statutory_documents 15/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-16 update statutory_documents 15/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-24 update statutory_documents 15/07/12 FULL LIST
2012-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-19 update statutory_documents 15/07/11 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-27 update statutory_documents 15/07/10 FULL LIST
2009-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-07-15 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-14 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-08 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-10 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-21 update statutory_documents COMPANY NAME CHANGED MALCOLM HOLLIS LIMITED CERTIFICATE ISSUED ON 21/07/05
2004-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-22 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-15 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-30 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-30 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-21 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-19 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-13 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-07-21 update statutory_documents S252 DISP LAYING ACC 15/07/97
1997-07-21 update statutory_documents S386 DIS APP AUDS 15/07/97
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION