Advanced company searchLink opens in new window

HOLBROOK CLOSE LIMITED

Company number 01626654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 May 2011 AP03 Appointment of Mr David Francis Fuller as a secretary
07 May 2011 AD01 Registered office address changed from 2 Holbrook Close London N19 5HH on 7 May 2011
07 May 2011 TM02 Termination of appointment of Susan Tatum as a secretary
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Mr Nigel Evans on 30 September 2010
01 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 30/09/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363s Return made up to 30/09/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 287 Registered office changed on 21/08/06 from: westbrooke house 76 high street alton hampshire GU34 1EN
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Oct 2005 363s Return made up to 30/09/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 30/09/04; full list of members
31 Dec 2003 AA Accounts for a small company made up to 31 March 2003
19 Nov 2003 363s Return made up to 30/09/03; full list of members
08 Nov 2002 AA Full accounts made up to 31 March 2002