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HOLLY COURT (BROMLEY) MANAGEMENT LIMITED

Company number 01170851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2020 PSC07 Cessation of Charles Andrew Heckscher as a person with significant control on 17 April 2020
10 Jun 2020 AP01 Appointment of Ms Louise Dianne Muhlauer as a director on 9 June 2020
28 May 2020 AD01 Registered office address changed from 5 Lawrie Park Crescent London SE26 6HT England to Flat 5 Holly Court Lawrie Park Crescent London SE26 6HT on 28 May 2020
19 Apr 2020 TM01 Termination of appointment of Jean Alice Sumner as a director on 19 April 2020
12 Apr 2020 AD01 Registered office address changed from Flat No 8 Holly Court 6 Lawrie Park Crescent Sydenham London SE26 6HT to 5 Lawrie Park Crescent London SE26 6HT on 12 April 2020
12 Apr 2020 TM02 Termination of appointment of Charles Andrew Heckscher as a secretary on 12 April 2020
12 Apr 2020 AP03 Appointment of Louise Dianne Muhlauer as a secretary on 12 April 2020
14 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 9
11 Jan 2016 TM01 Termination of appointment of Andrew Martin Owen as a director on 30 September 2015
11 Jan 2016 AP01 Appointment of Mr Charles Edward Vere Packe as a director on 1 December 2015
05 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
25 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9
14 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 9
12 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders