Companies House does not verify the accuracy of the information filed

HOLIBROOK HOUSE LIMITED

Company number 05259566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2024	AP01	Appointment of Mr Herman Alexander Allen as a director on 18 June 2024	View PDF Appointment of Mr Herman Alexander Allen as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mr Herman Alexander Allen as a person with significant control on 18 June 2024	View PDF Change of details for Mr Herman Alexander Allen as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mrs Adelaide Allen as a person with significant control on 18 June 2024	View PDF Change of details for Mrs Adelaide Allen as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM02	Termination of appointment of Gba Secretarial Limited as a secretary on 18 June 2024	View PDF Termination of appointment of Gba Secretarial Limited as a secretary on 18 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from First Floor, 172 Hoe Street Walthamstow London E17 4QH United Kingdom to 2nd Floor 6 Greenwich Quay Clarence Road London SE8 3EY on 17 October 2022	View PDF Registered office address changed from First Floor, 172 Hoe Street Walthamstow London E17 4QH United Kingdom to 2nd Floor 6 Greenwich Quay Clarence Road London SE8 3EY on 17 October 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	DISS40	Compulsory strike-off action has been discontinued
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

HOLIBROOK HOUSE LIMITED

Filter by category