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HOLLINS BOSCH LIMITED
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HOLLINS BOSCH LIMITED: Filings

    • Overview

    Company NameHOLLINS BOSCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10093154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLLINS BOSCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with updates

    		6 pagesCS01

    Director's details changed for Mr Stephen Lionel Goodman on Mar 18, 2026

    		2 pagesCH01

    Director's details changed for Mrs Lillian Goodman on Mar 18, 2026

    		2 pagesCH01

    Director's details changed for Mr Nicholas Richard Swinford Bostock on Mar 18, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Director's details changed for Mr Benjamin Thomas Goodman on Jun 01, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registered office address changed from Suite 4 1 King Street Manchester M2 6AW England to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on Oct 24, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Sub-division of shares on May 01, 2022

    		8 pagesSH02
    Annotations
    DateAnnotation
    Nov 14, 2023Clarification A second filed SH02 was registered on 14/11/2023.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision of shares 01/05/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Benjamin Thomas Goodman as a director on May 17, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    		8 pagesCS01

    Change of details for Mrs Lillian Goodman as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Notification of Stephen Goodman as a person with significant control on May 01, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 01, 2022

    • Capital: GBP 353,140
    		5 pagesSH01

    Sub-division of shares on May 01, 2022

    		9 pagesSH02
    Annotations
    DateAnnotation
    Nov 14, 2023Clarification A second filed SH02 was registered on 14/11/2023.

    Statement of capital on Mar 18, 2022

    • Capital: GBP 353,060
    		6 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division 01/05/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of capital on Mar 18, 2022

    • Capital: GBP 353,060
    		6 pagesSH02
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0