HOLLYWELL CARE LIMITED


Registered number: 03930131
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Name: HOLLYWELL CARE LIMITED
HOLLYWELL CARE LTD
Address: 191 ROSS WALK, LEICESTER, LEICESTERSHIRE, LE4 5HH
Incorporation Date: 2000-02-21

Company status: Active


Company Documents

date name form type
2022-03-23 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2022-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-03-31 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2020-10-29 APPOINTMENT TERMINATED, DIRECTOR SHYAM CHAWLA TM01
2020-03-29 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2019-03-19 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-21 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-30 SECRETARY'S CHANGE OF PARTICULARS / CHANDER CHAWLA / 13/03/2016 CH03
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM CHAWLA / 13/03/2016 CH01
2016-03-30 13/03/16 FULL LIST AR01
2016-03-01 DIRECTOR APPOINTED MRS SONIA CHAWLA BARNES AP01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / CHANDER CHAWLA / 13/03/2016 CH01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-02 13/03/15 FULL LIST AR01
2014-04-11 13/03/14 FULL LIST AR01
2014-01-22 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-30 13/03/13 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION FULL AA
2012-03-20 13/03/12 FULL LIST AR01
2012-12-11 31/03/12 TOTAL EXEMPTION FULL AA
2011-01-10 31/03/10 TOTAL EXEMPTION FULL AA
2011-03-23 13/03/11 FULL LIST AR01
2010-04-02 13/03/10 FULL LIST AR01
2010-02-04 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2009-03-16 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-14 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-05-02 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363s
2007-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-21 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-21 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363s
2004-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-26 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2003-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-25 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS 363s
2002-02-25 REGISTERED OFFICE CHANGED ON 25/02/02 FROM:1 WATERLOO WAYLEICESTERLEICESTERSHIRE LE1 6LP 287
2002-02-26 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 225
2001-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-16 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS 363s
2000-03-16 DIRECTOR RESIGNED 288b
2000-03-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-03-16 NEW DIRECTOR APPOINTED 288a
2000-03-16 NEW DIRECTOR APPOINTED 288a
2000-03-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-03-16 SECRETARY RESIGNED 288b
2000-03-16 NEW DIRECTOR APPOINTED 288a
2000-02-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-08 COMPANY NAME CHANGEDHOLYWELL CARE LIMITEDCERTIFICATE ISSUED ON 09/03/00 CERTNM

Last update: 2024-10-20 18:00:24