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HOLLYGROVE CORPORATION LIMITED

Learn more about HOLLYGROVE CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 TRAFALGAR GATE, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UY

HOLLYGROVE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00738084
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.17
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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Find out more information about HOLLYGROVE CORPORATION LIMITED. Our website makes it possible to view other available documents related to HOLLYGROVE CORPORATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.05
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SECRETARY APPOINTED MR IAN MALCOLM
Form type: AP03
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN MALCOLM
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY JEAN MALCOLM
Form type: TM02
Date: 2011.11.28
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM / 14/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN IRIS MALCOLM / 14/02/2010
Form type: CH01
Date: 2010.02.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, HOLLYGROVE HOUSE, MOLEMBER ROAD, EAST MOLESEY, SURREY KT8 9NJ
Form type: 287
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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COMPANY NAME CHANGED, DRYVENT LIMITED, CERTIFICATE ISSUED ON 30/08/00
Form type: CERTNM
Date: 2000.08.29
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, UNIT 9 MOUNT ROAD, HANWORTH, MIDDLESEX, TW13 6AR
Form type: 287
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, HOLLYGROVE HOUSE,, STAINES ROAD,, HOUNSLOW,, MIDDX TW3 3NA
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

IAN MALCOLM (current)
Secretary, 2011.12.16
23 TRAFALGAR GATE BRIGHTON MARINA , BRIGHTON
BN2 5UY, EAST SUSSEX
KEITH MALCOLM (current)
Director, COMPANY DIRECTOR, 1992.01.18
23 TRAFALGAR GATE BRIGHTON MARINA , BRIGHTON
BN2 5UY, EAST SUSSEX
JEAN IRIS MALCOLM (resigned)
Secretary, 1992.01.18 - 2011.04.20
154 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
JEAN IRIS MALCOLM (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2011.04.20
154 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
CHARLES HENRY POTTS (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2000.10.31
110 CHESSINGTON ROAD , WEST EWELL
KT19 9EZ, SURREY

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Information about the Private Limited Company HOLLYGROVE CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data