ANDY HOLLIS LIMITED


Registered number: 04272453
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Name: ANDY HOLLIS LIMITED
ANDY HOLLIS LTD
Address: BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2FP
Incorporation Date: 2001-08-17

Company status: Active


Company Documents

date name form type
2022-07-18 CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES CS01
2022-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-07-15 CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES CS01
2021-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-09-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 AAMD
2021-09-09 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 AAMD
2020-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-08-11 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES CS01
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-09-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 AAMD
2019-05-29 REGISTERED OFFICE CHANGED ON 29/05/2019 FROMNEW CAMBRIDGE HOUSE BASSINGBOURN ROADLITLINGTONROYSTONHERTFORDSHIRESG8 0SSENGLAND AD01
2019-07-18 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES CS01
2018-07-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 AAMD
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-08-09 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-01-13 31/08/15 TOTAL EXEMPTION SMALL AA
2016-02-17 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM23A MILL LANESAFFRON WALDENESSEXCB10 2AS AD01
2015-09-10 17/08/15 FULL LIST AR01
2014-09-15 17/08/14 FULL LIST AR01
2014-04-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-23 31/08/14 TOTAL EXEMPTION SMALL AA
2013-09-10 17/08/13 FULL LIST AR01
2013-01-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-03 17/08/12 FULL LIST AR01
2012-01-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-23 17/08/11 FULL LIST AR01
2011-03-15 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-16 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-16 17/08/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / LUCY HOLLIS / 17/08/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDY HOLLIS / 17/08/2010 CH01
2009-09-16 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2009-02-08 31/08/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2008-06-06 31/08/07 TOTAL EXEMPTION SMALL AA
2007-10-01 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS 363s
2007-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-29 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2005-08-15 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-11-10 REGISTERED OFFICE CHANGED ON 10/11/04 FROM:THE BARN WARREN COURT114 HIGH STREET STEVENAGEHERTFORDSHIRE SG1 3DW 287
2004-08-12 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-26 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363s
2002-09-19 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS 363s
2002-03-26 REGISTERED OFFICE CHANGED ON 26/03/02 FROM:MANOR COURT 26B BANCROFTHITCHINHERTFORDSHIRE SG5 1JW 287
2002-11-29 FULL ACCOUNTS MADE UP TO 31/08/02 AA
2001-09-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-14 SECRETARY RESIGNED 288b
2001-09-18 AD 17/08/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-09-14 DIRECTOR RESIGNED 288b
2001-09-14 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 19:01:53