Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-28 => 2023-04-28 |
2023-10-07 |
update accounts_next_due_date 2024-02-28 => 2025-01-28 |
2023-09-07 |
update accounts_next_due_date 2024-01-28 => 2024-02-28 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/23 |
2023-07-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-28 |
2023-07-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-28 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/22 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update account_ref_day 29 => 28 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
2023-01-29 |
update statutory_documents PREVSHO FROM 29/04/2022 TO 28/04/2022 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
2018-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-01-29 |
2017-04-27 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update account_ref_day 30 => 29 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
2017-01-31 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-06 |
update statutory_documents 25/05/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-24 |
update statutory_documents 25/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 18 CLARENCE ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8SG |
2014-06-07 |
insert address 18 CLARENCE ROAD HALE ALTRINCHAM CHESHIRE WA15 8SG |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-06-22 |
2014-05-25 |
update statutory_documents 25/05/14 FULL LIST |
2014-05-23 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-04-07 |
update accounts_next_due_date 2014-02-21 => 2015-01-31 |
2014-03-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2014-02-21 |
2013-06-26 |
delete sic_code 68310 - Real estate agencies |
2013-06-26 |
insert sic_code 62012 - Business and domestic software development |
2013-06-26 |
insert sic_code 63120 - Web portals |
2013-06-26 |
insert sic_code 73110 - Advertising agencies |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
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 |
2013-05-20 |
update statutory_documents 27/04/13 FULL LIST |
2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUNCAN HALL / 20/05/2013 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents COMPANY NAME CHANGED HOLLAND HALL PROPERTY SPECIALISTS LIMITED
CERTIFICATE ISSUED ON 30/05/12 |
2012-05-28 |
update statutory_documents 27/04/12 FULL LIST |
2012-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2012 FROM
227 ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SZ
ENGLAND |
2012-02-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
10 BROOMFIELD LANE
HALE
ALTRINCHAM
CHESHIRE
WA15 9AQ |
2011-05-24 |
update statutory_documents 27/04/11 FULL LIST |
2011-02-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents 27/04/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUNCAN HALL / 27/04/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HALL / 27/04/2010 |
2009-12-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
18 CLARENCE ROAD, HALE
ALTRINCHAM
CHESHIRE
WA15 8SG |
2006-11-22 |
update statutory_documents COMPANY NAME CHANGED
HOLLAND HALL INDEPENDENT ESTATE
AGENT LIMITED
CERTIFICATE ISSUED ON 22/11/06 |
2006-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |