About

Registered Number: 04880783
Date of Incorporation: 28/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O Rwk Accounting Services Ltd, 1 Annexe The Wheelhouse, Bonds Mill Estate Stonehouse, Gloucestershire, GL10 3RF

 

Holly Moore Ltd was founded on 28 August 2003 and has its registered office in Bonds Mill Estate Stonehouse, it's status is listed as "Active". We do not know the number of employees at this company. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Holly 28 August 2003 - 1
FARMER, Adam 28 August 2003 14 May 2007 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Raoul Marcus Somerset 24 September 2012 - 1
WHEELER, Erin Kristine 14 May 2007 28 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
RESOLUTIONS - N/A 28 February 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 21 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 30 August 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AA - Annual Accounts 22 August 2013
AP03 - Appointment of secretary 17 October 2012
AR01 - Annual Return 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 26 August 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 20 September 2007
287 - Change in situation or address of Registered Office 19 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
225 - Change of Accounting Reference Date 20 May 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.