HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED

Company number 03358008

Date	Type	Description	View / Download
24 Sep 2020	RP04AP01	Second filing for the appointment of Julian Ball as a director	(6 pages)
05 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 22 April 2020	(4 pages)
15 Jul 2020	CH01	Director's details changed for Mr. Sean James Quinlan on 22 November 2019	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/07/2020	(5 pages)
29 Jun 2020	PSC05	Change of details for Hythe Care Homes Limited as a person with significant control on 23 August 2019	(2 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
17 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
16 Oct 2019	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Sep 2019	MR01	Registration of charge 033580080003, created on 23 August 2019	(22 pages)
03 Sep 2019	MR01	Registration of charge 033580080002, created on 23 August 2019	(22 pages)
27 Aug 2019	AP01	Appointment of Mr. Sean James Quinlan as a director on 23 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr. Robin Saunders as a director on 23 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr. Julian Ball as a director on 23 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2020.	(3 pages)
27 Aug 2019	TM01	Termination of appointment of Rumney Anthony Barnes as a director on 23 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Philip Mortimore Barker as a director on 23 August 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from 89-93 North Road Hythe Kent CT21 5ET to First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ on 23 August 2019	(1 page)
13 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
05 Aug 2019	PSC02	Notification of Hythe Care Homes Limited as a person with significant control on 24 July 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Rumney Anthony Barnes as a person with significant control on 24 July 2019	(1 page)
05 Aug 2019	PSC07	Cessation of Helen Mary Barnes as a person with significant control on 24 July 2019	(1 page)
05 Aug 2019	PSC07	Cessation of Philip Mortimore Barker as a person with significant control on 24 July 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL