OLIVER HARDY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11944395 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2019 |
| Age | 5 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OLIVER HARDY HOLDINGS LIMITED is an active private limited company with number 11944395. It was incorporated 5 years, 1 month, 22 days ago, on 12 April 2019. The company address is Unit 6c Ketley Business Park Unit 6c Ketley Business Park, Telford, TF1 5JD, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Paul Stapleton
Termination date: 2023-06-02
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Cessation of a person with significant control
Date: 09 Feb 2022
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Paul Stapleton
Cessation date: 2019-04-12
Documents
Cessation of a person with significant control
Date: 09 Feb 2022
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Robert Hardy
Cessation date: 2019-04-12
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-13
Old address: Suite 6C Ketley Business Park Ketley Telford TF1 5JD United Kingdom
New address: Unit 6C Ketley Business Park Ketley Telford TF1 5JD
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2021
Action Date: 17 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-17
Charge number: 119443950002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 119443950001
Documents
Change to a person with significant control
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Oliver Hardy Homes Ltd
Change date: 2021-02-03
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Paul Stapleton
Change date: 2021-02-03
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-03
Officer name: Mr Simon Robert Hardy
Documents
Change to a person with significant control
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-03
Psc name: Mr Oliver Paul Stapleton
Documents
Change to a person with significant control
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Robert Hardy
Change date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Address
Type: AD01
Old address: 25 Market Street Oakengates Telford Shropshire TF2 6EL England
New address: Suite 6C Ketley Business Park Ketley Telford TF1 5JD
Change date: 2021-02-03
Documents
Accounts with accounts type dormant
Date: 25 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Resolution
Date: 26 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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