HOLLYPARK PRODUCTIONS LIMITED

Dock House Dock House, Bristol, BS1 4SB, United Kingdom
StatusACTIVE
Company No.11696207
CategoryPrivate Limited Company
Incorporated26 Nov 2018
Age5 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

HOLLYPARK PRODUCTIONS LIMITED is an active private limited company with number 11696207. It was incorporated 5 years, 7 months, 10 days ago, on 26 November 2018. The company address is Dock House Dock House, Bristol, BS1 4SB, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 28 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Gazette filings brought up to date

Date: 24 Feb 2024

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 22 Feb 2024

Action Date: 25 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-25

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Gazette notice compulsory

Date: 20 Feb 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 06 Dec 2022

Action Date: 25 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-25

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Change to a person with significant control

Date: 05 Oct 2022

Action Date: 26 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-26

Psc name: Mr Alexander John Williamson

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Change to a person with significant control

Date: 05 Oct 2022

Action Date: 26 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-26

Psc name: Ms Isla Jane Williamson

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Change person director company with change date

Date: 05 Oct 2022

Action Date: 26 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-26

Officer name: Mr Alexander John Williamson

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Change person director company with change date

Date: 05 Oct 2022

Action Date: 05 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-05

Officer name: Ms Isla Jane Williamson

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Change registered office address company with date old address new address

Date: 04 Oct 2022

Action Date: 04 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-04

Old address: St Nicholas House 31-34 High Street Bristol BS1 2AW United Kingdom

New address: Dock House 48 Welsh Back Bristol BS1 4SB

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Change to a person with significant control

Date: 14 Jan 2022

Action Date: 30 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-30

Psc name: Mr Alexander John Williamson

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Notification of a person with significant control

Date: 14 Jan 2022

Action Date: 30 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Isla Jane Williamson

Notification date: 2018-11-30

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with updates

Date: 03 Dec 2021

Action Date: 25 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-25

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Memorandum articles

Date: 16 Nov 2021

Category: Incorporation

Type: MA

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Change to a person with significant control without name date

Date: 12 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Change to a person with significant control

Date: 12 Nov 2021

Action Date: 12 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-11-12

Psc name: Mr Alexander John Williamson

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Change person director company with change date

Date: 12 Nov 2021

Action Date: 12 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-11-12

Officer name: Mr Alexander John Williamson

Documents

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Change person director company with change date

Date: 12 Nov 2021

Action Date: 12 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-11-12

Officer name: Ms Isla Jane Williamson

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Capital alter shares subdivision

Date: 20 Oct 2021

Action Date: 29 Jul 2021

Category: Capital

Type: SH02

Date: 2021-07-29

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Capital alter shares subdivision

Date: 31 Aug 2021

Action Date: 29 Jul 2021

Category: Capital

Type: SH02

Date: 2021-07-29

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Capital alter shares subdivision

Date: 31 Aug 2021

Action Date: 29 Jul 2021

Category: Capital

Type: SH02

Date: 2021-07-29

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Resolution

Date: 31 Aug 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Aug 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 21 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous shortened

Date: 15 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2020-11-30

New date: 2020-03-31

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Confirmation statement with updates

Date: 09 Dec 2020

Action Date: 25 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-25

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Accounts with accounts type micro entity

Date: 26 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 02 Dec 2019

Action Date: 25 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-25

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Capital allotment shares

Date: 14 Dec 2018

Action Date: 30 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-30

Capital : 63.00 GBP

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Appoint person director company with name date

Date: 10 Dec 2018

Action Date: 30 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Isla Jane Williamson

Appointment date: 2018-11-30

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Incorporation company

Date: 26 Nov 2018

Category: Incorporation

Type: NEWINC

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