About

Registered Number: 05803560
Date of Incorporation: 03/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Seymour Chambers, 92 London Rd, Liverpool, L3 5NW

 

Founded in 2006, Holloway Cook Associates Ltd are based in Liverpool. We don't know the number of employees at this company. This business has 2 directors listed as Cook, Murray, Holloway, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Murray 12 May 2006 - 1
HOLLOWAY, Michael 12 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 22 February 2013
MG01 - Particulars of a mortgage or charge 12 July 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
AA - Annual Accounts 20 February 2012
CH01 - Change of particulars for director 05 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 11 February 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 20 September 2007
RESOLUTIONS - N/A 29 May 2007
363a - Annual Return 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
NEWINC - New incorporation documents 03 May 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.