HOLLYBANK MANAGEMENT CO. LIMITED
| Status | ACTIVE |
| Company No. | 01504851 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1980 |
| Age | 43 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HOLLYBANK MANAGEMENT CO. LIMITED is an active private limited company with number 01504851. It was incorporated 43 years, 11 months, 1 day ago, on 30 June 1980. The company address is 29 Park Street, Macclesfield, SK11 6SR, Cheshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Jan 2024
Action Date: 01 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-01
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2023
Action Date: 01 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-01
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nellie Moss
Termination date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2022
Action Date: 01 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2021
Action Date: 01 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2020
Action Date: 01 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2019
Action Date: 01 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2018
Action Date: 01 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-01
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 01 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-01
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Michael O'brien
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nellie Moss
Change date: 2015-09-02
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Mr Toby Benjamin Broadhurst
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Babette Patricia Broadhurst
Change date: 2015-09-02
Documents
Change person secretary company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Toby Benjamin Broadhurst
Change date: 2015-09-02
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-02
Old address: 105 Woodside Buxton Derbyshire SK17 6PW
New address: 29 Park Street Macclesfield Cheshire SK11 6SR
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 01 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2014
Action Date: 01 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-01
Documents
Change registered office address company with date old address
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-20
Old address: 164 Chester Road Macclesfield Cheshire SK11 8PT
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2013
Action Date: 01 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 01 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Change person director company with change date
Date: 01 Sep 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Babette Patricia Broadhurst
Change date: 2011-08-25
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2010
Action Date: 01 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Nellie Moss
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Mr Toby Benjamin Broadhurst
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2010
Action Date: 01 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-01
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Toby Benjamin Broadhurst
Change date: 2009-10-01
Documents
Legacy
Date: 16 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 01 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-01
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2008
Action Date: 01 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-01
Documents
Legacy
Date: 26 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/07; full list of members
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/06; full list of members
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2007
Action Date: 01 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-01
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/05; full list of members
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2005
Action Date: 01 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-01
Documents
Legacy
Date: 17 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2005
Action Date: 01 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-01
Documents
Legacy
Date: 05 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2004
Action Date: 01 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-01
Documents
Legacy
Date: 05 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2003
Action Date: 01 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-01
Documents
Legacy
Date: 05 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/02; full list of members
Documents
Legacy
Date: 05 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2002
Action Date: 01 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-01
Documents
Legacy
Date: 16 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/01; full list of members
Documents
Accounts with accounts type small
Date: 21 Feb 2001
Action Date: 01 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-01
Documents
Legacy
Date: 11 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Feb 2000
Action Date: 01 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-01
Documents
Legacy
Date: 13 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/99; no change of members
Documents
Accounts with accounts type small
Date: 17 Feb 1999
Action Date: 01 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-01
Documents
Legacy
Date: 13 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/98; full list of members
Documents
Accounts with accounts type small
Date: 06 Feb 1998
Action Date: 01 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-01
Documents
Legacy
Date: 28 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/97; no change of members
Documents
Accounts with accounts type small
Date: 10 Mar 1997
Action Date: 01 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-01
Documents
Legacy
Date: 22 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/96; full list of members
Documents
Accounts with accounts type small
Date: 27 Feb 1996
Action Date: 01 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-01
Documents
Legacy
Date: 13 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/95; no change of members
Documents
Accounts with accounts type small
Date: 20 Feb 1995
Action Date: 01 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-01
Documents
Legacy
Date: 04 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/94; full list of members
Documents
Legacy
Date: 04 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 21 Feb 1994
Action Date: 01 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-01
Documents
Legacy
Date: 23 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/93; no change of members
Documents
Accounts with accounts type full
Date: 15 Feb 1993
Action Date: 01 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-01
Documents
Legacy
Date: 24 Jul 1992
Category: Annual-return
Type: 363b
Description: Return made up to 17/07/92; full list of members
Documents
Legacy
Date: 01 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 Jan 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 30 Sep 1991
Action Date: 01 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-01
Documents
Legacy
Date: 22 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 17/07/91; full list of members
Documents
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