HOLLY PLUS LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2020-09-08 · Other
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
Information sheet re S.745(2)(b)
2020-07-10 · Other
Information sheet re striking off of this company under consideration
2020-05-26 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-03-23 · Charges
(E)Certificate of Registration of Charge
2009-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)Amended document
2008-01-31 · Other
(E)FM1 - Mortgage or charge details
2008-01-31 · Charges
(E)Certificate of Registration of Charge
2008-01-31 · Charges
(E)Amended document
2007-12-06 · Other
(E)FSC1 - Return of Allotments
2007-12-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-09 · Incorporation
Certificate of Incorporation
2007-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)Amended document | Other | 2008-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-31 | |
| (E)Amended document | Other | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-09 | |
| Certificate of Incorporation | Incorporation | 2007-11-09 |
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