HOLLYWOOD BOWL GROUP PLC
| Status | ACTIVE |
| Company No. | 10229630 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2016 |
| Age | 7 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HOLLYWOOD BOWL GROUP PLC is an active private limited company with number 10229630. It was incorporated 7 years, 11 months, 1 day ago, on 13 June 2016. The company address is Focus 31 West Wing Cleveland Road Focus 31 West Wing Cleveland Road, Hemel Hempstead, HP2 7BW, Hertfordshire, England.
Company Fillings
Capital return purchase own shares
Date: 08 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Feb 2024
Action Date: 20 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-20
Capital : 1,715,841.43 GBP
Documents
Capital cancellation shares
Date: 22 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH06
Capital : 1,716,127.57 GBP
Date: 2024-02-13
Documents
Accounts with accounts type group
Date: 06 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 01 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Backhouse
Termination date: 2024-01-29
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Bernadette Addison Horsley
Appointment date: 2023-09-01
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-07
Officer name: Mr Ivan Schofield
Documents
Change person director company with change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Ms Julia Marguerite Porter
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-16
Capital : 1,717,123.57 GBP
Documents
Accounts with accounts type group
Date: 07 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-30
Officer name: Claire Tiney
Documents
Change person director company with change date
Date: 02 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Schofield
Change date: 2022-10-28
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Ms Julia Marguerite Porter
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Ms Claire Tiney
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 1,710,707.9 GBP
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Capital : 1,710,684.12 GBP
Date: 2022-04-25
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-11
Capital : 1,710,604.84 GBP
Documents
Appoint corporate secretary company with name date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bernwood Cosec Limited
Appointment date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prism Cosec Limited
Termination date: 2022-03-31
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 1,710,594.54 GBP
Date: 2022-03-28
Documents
Accounts with accounts type group
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 02 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Capital : 1,710,592.96 GBP
Date: 2022-01-06
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Melanie Dickinson
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Capital : 1,706,311.83 GBP
Date: 2021-09-20
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 06 Sep 2021
Category: Capital
Type: SH01
Capital : 1,706,268.15 GBP
Date: 2021-09-06
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-23
Capital : 1,706,265.53 GBP
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-09
Capital : 1,706,230.58 GBP
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-26
Capital : 1,706,186.9 GBP
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Capital : 1,706,172.06 GBP
Date: 2021-07-12
Documents
Second filing of confirmation statement with made up date
Date: 14 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-07
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Capital : 1,705,918.72 GBP
Date: 2021-06-14
Documents
Move registers to sail company with new address
Date: 25 Jun 2021
Category: Address
Type: AD03
New address: Link Group, Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 25 Jun 2021
Category: Address
Type: AD02
New address: Link Group, Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 1,705,918.72 GBP
Date: 2021-06-01
Documents
Change corporate secretary company with change date
Date: 28 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Prism Cosec Limited
Change date: 2021-05-25
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 1,705,899.51 GBP
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-19
Capital : 1,705,890.78 GBP
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-06
Capital : 1,705,855.84 GBP
Documents
Accounts with accounts type group
Date: 26 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 1,705,783.33 GBP
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Capital
Type: SH01
Capital : 1,705,626.09 GBP
Date: 2021-03-16
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 1,575,191.29 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Capital : 1,575,133.63 GBP
Date: 2021-03-08
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 21 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-21
Capital : 1,575,000 GBP
Documents
Resolution
Date: 12 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-02
Officer name: Ms Claire Tiney
Documents
Accounts with accounts type group
Date: 15 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Laurence Brian Keen
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Ivan Schofield
Documents
Change corporate secretary company with change date
Date: 10 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-20
Officer name: Prism Cosec Limited
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type group
Date: 14 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ivan Schofield
Appointment date: 2017-10-01
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination secretary company with name termination date
Date: 26 Apr 2017
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laurence Brian Keen
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William De Bretton Priestley
Termination date: 2017-04-07
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William De Bretton Priestley
Termination date: 2017-04-07
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type interim
Date: 26 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital alter shares subdivision
Date: 08 Dec 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-16
Documents
Capital cancellation shares by plc
Date: 18 Nov 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH07
Date: 2016-09-16
Capital : 71,512,141.96 GBP
Documents
Miscellaneous
Date: 09 Nov 2016
Category: Miscellaneous
Type: MISC
Description: Reduction of share capital, share premium account anc capital redemption reserve
Documents
Capital statement capital company with date currency figure
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Capital
Type: SH19
Capital : 1,500,000 GBP
Date: 2016-11-09
Documents
Court order
Date: 09 Nov 2016
Category: Miscellaneous
Type: OC
Description: Red cap, share prem, cap red res
Documents
Appoint corporate secretary company with name date
Date: 21 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-09-29
Officer name: Prism Cosec Limited
Documents
Capital variation of rights attached to shares
Date: 21 Oct 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Oct 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 Oct 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 Oct 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-16
Capital : 71,611,141.96 GBP
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Capital : 50,186,605.09 GBP
Date: 2016-09-16
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-16
Capital : 50,032,000 GBP
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 17 Jun 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Mrs Claire Tiney
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Mr Nicholas Paul Backhouse
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Mr Stephen Burns
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Brian Keen
Appointment date: 2016-06-14
Documents
Termination secretary company with name termination date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2016-06-14
Documents
Appoint person secretary company with name date
Date: 17 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-14
Officer name: Mr Laurence Brian Keen
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Address
Type: AD01
Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
New address: Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW
Change date: 2016-06-17
Documents
Legacy
Date: 16 Jun 2016
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 16 Jun 2016
Category: Reregistration
Type: SH50
Documents
Certificate change of name company
Date: 14 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marilyn PLC\certificate issued on 14/06/16
Documents
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