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HOLLYBLUE CHASE MANAGEMENT COMPANY LIMITED

Company number 04697135

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
06 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 6 December 2022
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
01 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01 Sep 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 8 July 2021
11 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2021
12 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 13 August 2020
25 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 AP01 Appointment of Mr Craig Christian Hulbert as a director on 12 April 2019
12 Apr 2019 AP02 Appointment of Fairfield Company Secretaries Limited as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Adrian Martin Povey as a director on 12 April 2019