1 Holly Villas Ltd was founded on 15 December 1999 with its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The companies directors are Whitby, Zoe, Bels, Emmanuelle, Jones, Justin Mark, Kilburn Toppin, Madeleine Ellen Elizabeth, Kilburn-toppin, Philippa Conning. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITBY, Zoe | 26 January 2010 | - | 1 |
BELS, Emmanuelle | 15 December 1999 | 22 November 2002 | 1 |
JONES, Justin Mark | 15 December 1999 | 22 November 2002 | 1 |
KILBURN TOPPIN, Madeleine Ellen Elizabeth | 15 December 1999 | 25 August 2007 | 1 |
KILBURN-TOPPIN, Philippa Conning | 13 July 2001 | 13 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 December 2019 | |
AA - Annual Accounts | 10 June 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 03 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
AA - Annual Accounts | 21 June 2018 | |
PSC07 - N/A | 04 June 2018 | |
CS01 - N/A | 15 May 2018 | |
DISS40 - Notice of striking-off action discontinued | 11 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 February 2018 | |
AA - Annual Accounts | 27 November 2016 | |
CS01 - N/A | 27 November 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 13 December 2014 | |
AA - Annual Accounts | 13 December 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 17 December 2013 | |
AD01 - Change of registered office address | 09 September 2013 | |
AA - Annual Accounts | 20 January 2013 | |
AR01 - Annual Return | 19 January 2013 | |
AR01 - Annual Return | 09 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH03 - Change of particulars for secretary | 27 January 2010 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 04 January 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 02 December 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
287 - Change in situation or address of Registered Office | 05 September 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 07 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
363s - Annual Return | 28 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
287 - Change in situation or address of Registered Office | 31 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
225 - Change of Accounting Reference Date | 17 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
287 - Change in situation or address of Registered Office | 27 March 2000 | |
NEWINC - New incorporation documents | 15 December 1999 |