A.P. HOLLINGS & SONS LIMITED - FREE financial data

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Name:	A.P. HOLLINGS & SONS LIMITED A.P. HOLLINGS & SONS LTD
Address:	SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, UNITED KINGDOM, SS14 3BB
Incorporation Date:	2003-03-07

Company status: Active

Company Documents

date	name	form type
2023-01-06	30/06/22 TOTAL EXEMPTION FULL	AA
2022-09-06	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES	CS01
2022-12-08	CESSATION OF STEPHEN HOLLINGS AS A PSC	PSC07
2022-12-08	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGS	TM01
2021-12-08	30/06/21 TOTAL EXEMPTION FULL	AA
2021-09-13	CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES	CS01
2021-12-15	01/12/21 STATEMENT OF CAPITAL GBP 102	SH01
2020-09-08	CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES	CS01
2020-10-30	30/06/20 TOTAL EXEMPTION FULL	AA
2019-09-10	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES	CS01
2019-08-12	REGISTERED OFFICE CHANGED ON 12/08/2019 FROMC/O HUNT SMEE & COFIRST FLOOR ACORN HOUSE GREAT OAKSBASILDONESSEXSS14 1AH	AD01
2019-11-19	30/06/19 TOTAL EXEMPTION FULL	AA
2018-11-12	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES	CS01
2018-12-05	30/06/18 TOTAL EXEMPTION FULL	AA
2018-04-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-02-16	DIRECTOR APPOINTED MR ANDREW PETER HOLLINGS	AP01
2017-11-06	30/06/17 UNAUDITED ABRIDGED	AA
2017-09-06	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES	CS01
2017-02-21	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-03-14	07/03/16 FULL LIST	AR01
2016-09-06	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES	CS01
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-03-09	07/03/15 FULL LIST	AR01
2015-04-23	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	MR05
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-04-03	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-04-01	07/03/14 FULL LIST	AR01
2013-03-07	07/03/13 FULL LIST	AR01
2013-04-08	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-09	07/03/12 FULL LIST	AR01
2012-02-03	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-03-02	REGISTERED OFFICE CHANGED ON 02/03/2012 FROMSOUTHGATE HOUSE88 TOWN SQUAREBASILDONESSEXSS14 1BN	AD01
2011-02-01	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-03-08	07/03/11 FULL LIST	AR01
2010-03-12	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER HOLLINGS / 07/03/2010	CH03
2010-05-27	DIRECTOR APPOINTED MRS HELEN MARGARET HOLLINGS	AP01
2010-01-14	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLLINGS / 07/03/2010	CH01
2010-03-12	07/03/10 FULL LIST	AR01
2009-01-09	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-04-06	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS	363a
2009-05-14	SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOLLINGS / 01/04/2009	288c
2008-04-11	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS	363s
2008-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-02-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-05-04	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS	363s
2006-07-05	AD 22/06/06---------£ SI 98@1=98£ IC 2/100	88(2)R
2006-03-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2006-03-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-03-14	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS	363s
2005-03-23	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS	363s
2004-04-14	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS	363s
2004-04-27	AD 07/03/03---------£ SI 1@1	88(2)R
2004-01-06	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04	225
2004-04-10	PARTICULARS OF MORTGAGE/CHARGE	395
2003-03-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-09	DIRECTOR RESIGNED	288b
2003-04-09	SECRETARY RESIGNED	288b
2003-04-29	NEW DIRECTOR APPOINTED	288a
2003-04-09	NEW SECRETARY APPOINTED	288a