(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 29th, August 2023
| accounts
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Free Download
(5 pages)
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(CH01) On 2022-11-21 director's details were changed
filed on: 22nd, November 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 16th, June 2022
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 27th, August 2021
| accounts
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Free Download
(5 pages)
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(CH01) On 2020-08-15 director's details were changed
filed on: 13th, November 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 9 Goodway House Copps Road Leamington Spa CV32 5JW. Change occurred on 2020-11-13. Company's previous address: 8 Trinity Street Leamington Spa CV32 5YN England.
filed on: 13th, November 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 19th, August 2020
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 30th, April 2019
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 8 Trinity Street Leamington Spa CV32 5YN. Change occurred on 2018-11-12. Company's previous address: 8 Goodway House Copps Road Leamington Spa Warwickshire CV32 5JW.
filed on: 12th, November 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 31st, August 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 21st, August 2017
| accounts
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Free Download
(5 pages)
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(CH01) On 2016-11-08 director's details were changed
filed on: 9th, November 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 17th, August 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-08
filed on: 17th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-11-17: 283351.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 27th, August 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-08
filed on: 1st, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 22nd, August 2014
| accounts
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Free Download
(3 pages)
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(CH03) On 2013-01-01 secretary's details were changed
filed on: 8th, November 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-08
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-08: 283351.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-14
filed on: 12th, December 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 3rd, September 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 22nd, December 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-14
filed on: 22nd, December 2011
| annual return
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-14
filed on: 22nd, December 2011
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 23rd, December 2010
| accounts
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2010-06-30: 283351.00 GBP
filed on: 8th, July 2010
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2009-10-30: 175001.00 GBP
filed on: 29th, June 2010
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-14
filed on: 24th, November 2009
| annual return
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 19th, November 2009
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, November 2009
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 19th, November 2009
| resolution
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 29th, September 2009
| accounts
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 17th, September 2009
| officers
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, August 2009
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 5th, August 2009
| resolution
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Free Download
(2 pages)
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(363a) Period up to 2008-11-18 - Annual return with full member list
filed on: 18th, November 2008
| annual return
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Free Download
(12 pages)
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(AA) Accounts for a dormant company made up to 2007-11-30
filed on: 29th, April 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 2nd, April 2008
| resolution
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Free Download
(1 page)
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(363s) Period up to 2008-01-07 - Annual return with full member list
filed on: 7th, January 2008
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2008-01-07 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
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(288b) On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed hollywell spa LIMITEDcertificate issued on 10/12/07
filed on: 10th, December 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed hollywell spa LIMITEDcertificate issued on 10/12/07
filed on: 10th, December 2007
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 07/12/07 from: bedford house, 76A bedford street, leamington spa warwickshire CV32 5DT
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/12/07 from: bedford house, 76A bedford street, leamington spa warwickshire CV32 5DT
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(288a) On 2007-11-06 New secretary appointed
filed on: 6th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-06 New secretary appointed
filed on: 6th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-03 New director appointed
filed on: 3rd, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-03 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-05-03 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-05-03 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-05-03 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-05-03 New director appointed
filed on: 3rd, May 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2006
| incorporation
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Free Download
(11 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2006
| incorporation
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Free Download
(11 pages)
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