HOLYWELL ELECTRICS LIMITED


Registered number: 03032302
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Name: HOLYWELL ELECTRICS LIMITED
HOLYWELL ELECTRICS LTD
Address: 28 CHIPCHASE COURT, NEW HARTLEY, WHITLEY BAY, TYNE AND WEAR, NE25 0SR
Incorporation Date: 1995-03-13

Company status: Active


Company Documents

date name form type
2022-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-03-24 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2020-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-03-21 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2019-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES CS01
2018-03-26 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-03-16 13/03/16 FULL LIST AR01
2016-11-24 30/04/16 TOTAL EXEMPTION SMALL AA
2015-04-07 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM12 ALLENHEADSSEATON DELAVALWHITLEY BAYTYNE AND WEARNE25 0EY AD01
2015-04-02 APPOINTMENT TERMINATED, SECRETARY ELEANOR OLIVER TM02
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR ELEANOR OLIVER TM01
2015-11-11 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-07 APPOINTMENT TERMINATED, DIRECTOR ELEANOR OLIVER TM01
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER TM01
2015-04-07 13/03/15 FULL LIST AR01
2015-04-07 APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER TM01
2014-09-24 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-16 13/03/14 FULL LIST AR01
2013-08-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-22 13/03/13 FULL LIST AR01
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR OLIVER / 04/09/2011 CH01
2012-11-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLIVER / 04/09/2011 CH01
2012-03-27 13/03/12 FULL LIST AR01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR OLIVER / 04/09/2011 CH01
2012-02-28 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR OLIVER / 04/09/2011 CH03
2011-03-21 13/03/11 FULL LIST AR01
2011-10-10 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM59 SOUTHWARD WAYHOLYWELLWHITLEY BAYTYNE & WEARNE25 0NJ AD01
2011-08-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-28 13/03/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH OLIVER / 13/03/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR OLIVER / 13/03/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLIVER / 13/03/2010 CH01
2010-09-14 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-05-13 DIRECTOR APPOINTED ROBERT OLIVER 288a
2009-11-17 30/04/09 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-10-14 30/04/08 TOTAL EXEMPTION SMALL AA
2007-03-21 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-04-03 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-10 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2004-05-06 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-03-11 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-06-28 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND 363s
2002-06-10 DIRECTOR RESIGNED 288b
2002-05-03 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA

Last update: 2024-04-30 21:01:19