JOSEPH HOLLOWAY (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 06818334 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2009 |
| Age | 15 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
JOSEPH HOLLOWAY (HOLDINGS) LIMITED is an active private limited company with number 06818334. It was incorporated 15 years, 5 months, 6 days ago, on 13 February 2009. The company address is 703 Hagley Road West Quinton, Birmingham, B32 1DH, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type unaudited abridged
Date: 11 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-12
Psc name: Mr Adam John Holloway
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Adam John Holloway
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-12
Psc name: Mr Matthew Joseph Holloway
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Matthew Joseph Holloway
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-12
Old address: Orchard House 15 a Market Street Oakengates Telford TF2 6EL England
New address: 703 Hagley Road West Quinton Birmingham West Midlands B32 1DH
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-18
Old address: Allium House 36 Water Street Birmingham B3 1HP England
New address: Orchard House 15 a Market Street Oakengates Telford TF2 6EL
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-14
Old address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
New address: Allium House 36 Water Street Birmingham B3 1HP
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340010
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-29
Old address: Valencia Wharf Churchbridge Oldbury West Midlands B69 2AP
New address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
Documents
Move registers to registered office company with new address
Date: 29 Jul 2021
Category: Address
Type: AD04
New address: Valencia Wharf Churchbridge Oldbury West Midlands B69 2AP
Documents
Mortgage satisfy charge full
Date: 18 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340009
Documents
Mortgage satisfy charge full
Date: 18 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340006
Documents
Mortgage satisfy charge full
Date: 19 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340008
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340011
Charge creation date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-16
Psc name: Mr Matthew Joseph Holloway
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-16
Officer name: Mr Matthew Joseph Holloway
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340010
Charge creation date: 2020-10-12
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 02 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340007
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type unaudited abridged
Date: 03 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Mortgage satisfy charge full
Date: 08 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340009
Charge creation date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340005
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2018
Action Date: 02 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340007
Charge creation date: 2018-10-02
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068183340003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340008
Charge creation date: 2018-09-28
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-06
Psc name: Mr Adam John Holloway
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-06
Psc name: Mr Matthew Joseph Holloway
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr Adam John Holloway
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr Matthew Joseph Holloway
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340006
Charge creation date: 2016-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340005
Charge creation date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340003
Charge creation date: 2016-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2016
Action Date: 21 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068183340004
Charge creation date: 2016-06-21
Documents
Capital name of class of shares
Date: 14 Jun 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Change person director company with change date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Adam John Holloway
Documents
Mortgage satisfy charge full
Date: 02 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 02 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Move registers to sail company
Date: 15 Mar 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 15 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Matthew Joseph Holloway
Documents
Change person director company with change date
Date: 15 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Adam John Holloway
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 05 Jul 2011
Action Date: 30 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-30
Capital : 6,492 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Capital allotment shares
Date: 16 Jan 2010
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-30
Capital : 6,492 GBP
Documents
Legacy
Date: 07 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 08 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 19/03/2009 from 42-43 reddal hill road cradley heath west midlands B64 5JS england
Documents
Legacy
Date: 19 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2010 to 31/03/2010
Documents
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