HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02868045 |
| Category | |
| Incorporated | 02 Nov 1993 |
| Age | 30 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED is an active with number 02868045. It was incorporated 30 years, 7 months, 13 days ago, on 02 November 1993. The company address is 4 The Hollies Plymouth Road 4 The Hollies Plymouth Road, Birmingham, B45 8GB, West Midlands, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 06 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Notification of a person with significant control
Date: 18 Oct 2023
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-07
Psc name: Falisha Webb
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Sale Edwards
Cessation date: 2022-11-07
Documents
Accounts with accounts type unaudited abridged
Date: 20 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander William Wright
Change date: 2022-11-07
Documents
Change person director company with change date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Falisha Webb
Change date: 2022-11-07
Documents
Change person director company with change date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: David Stuart Winroope
Documents
Change person director company with change date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Richard James Sale Edwards
Documents
Change person director company with change date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Mr John Gerrard Baldwin
Documents
Change to a person with significant control
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-07
Psc name: Mr Richard James Sale Edwards
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
Old address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
New address: 4 the Hollies Plymouth Road Barnt Green Birmingham West Midlands B45 8GB
Change date: 2023-02-07
Documents
Appoint person secretary company with name date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-07
Officer name: Mrs Falisha Webb
Documents
Termination secretary company with name termination date
Date: 07 Feb 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-07
Officer name: Richard James Sale Edwards
Documents
Change person director company
Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 21 Oct 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-20
Officer name: Mr Richard James Sale Edwards
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander William Wright
Change date: 2022-05-20
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-20
Officer name: Mr John Gerrard Baldwin
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-20
Officer name: Richard James Sale Edwards
Documents
Change to a person with significant control
Date: 20 Oct 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-20
Psc name: Mr Richard James Sale Edwards
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Stuart Winroope
Change date: 2022-05-20
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Falisha Webb
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-20
New address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
Old address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Lai Sim Carol Fok
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-16
Officer name: Mr Alexander William Wright
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gerrard Baldwin
Change date: 2021-09-13
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-16
Officer name: Mr Alexander William Wright
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Mr John Gerrard Baldwin
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: Calvin Stewart Frost
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-06
Officer name: Calvin Stewart Frost
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-06
Psc name: Mr Richard James Sale Edwards
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-06
Officer name: David Stuart Winroope
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Falisha Webb
Change date: 2019-10-06
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-06
Officer name: Calvin Stewart Frost
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lai Sim Carol Fok
Change date: 2019-10-06
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Sale Edwards
Change date: 2019-10-06
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-06
Officer name: David Stuart Winroope
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Calvin Stewart Frost
Change date: 2019-10-06
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
New address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
Change date: 2019-08-14
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
New address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ
Old address: 2 the Hollies Barnt Green Birmingham B45 8GB
Change date: 2019-04-23
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type total exemption full
Date: 17 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Miss Lai Sim Carol Fok
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Andrew Cox
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Calvin Stewart Frost
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-31
Officer name: Cliff Meredith
Documents
Annual return company with made up date no member list
Date: 05 Nov 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date no member list
Date: 11 Nov 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date no member list
Date: 31 Oct 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date no member list
Date: 02 Nov 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cliff Meredith
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Rourke
Documents
Appoint person secretary company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard James Sale Edwards
Documents
Change registered office address company with date old address
Date: 21 Nov 2011
Action Date: 21 Nov 2011
Category: Address
Type: AD01
Old address: 5 the Hollies Plymouth Road Barnt Green Birmingham Worcestershire B45 8GB
Change date: 2011-11-21
Documents
Termination secretary company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Rourke
Documents
Annual return company with made up date no member list
Date: 11 Oct 2011
Action Date: 06 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-06
Documents
Change person director company with change date
Date: 11 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-10
Officer name: Sol David Stuart Winroope
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-10
Officer name: Calvin Stewart Frost
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian John Rourke
Change date: 2011-10-10
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard James Sale Edwards
Change date: 2011-10-10
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date
Date: 13 Oct 2010
Action Date: 06 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-06
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Appoint person director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Falisha Webb
Documents
Termination director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Barnett
Documents
Annual return company with made up date
Date: 21 Oct 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/08
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 02 Oct 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/09/07
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 20 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/09/06
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 05 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/09/05
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 04/10/04
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 05 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/03
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 01 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/02
Documents
Some Companies
218 COLNEY HATCH LANE,,N10 1EU
| Number: | 02916136 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 BURLEY LODGE ROAD,LEEDS,LS6 1QP
| Number: | 10986170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PUMP HOUSE, BELVOIR WAY,LOUTH,LN11 0YA
| Number: | 06033097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EUROPA HOUSE EUROPA TRADING ESTATE,MANCHESTER,M26 1GG
| Number: | 06798870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 EVELYN COURT,HARROGATE,HG3 2GD
| Number: | 09415501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE004320 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |