- Company Overview for HOLBROOK HOUSE LTD (06036420)
- Filing history for HOLBROOK HOUSE LTD (06036420)
- People for HOLBROOK HOUSE LTD (06036420)
- Charges for HOLBROOK HOUSE LTD (06036420)
- More for HOLBROOK HOUSE LTD (06036420)
| 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) |
|---|---|---|---|
| 13 Feb 2015 | MR01 | Registration of charge 060364200003, created on 13 February 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH03 | Secretary's details changed for Nicolas Karonias on 2 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Robert Elliott Leigh on 2 February 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 22/12/08; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from 66 wigmore street london W1U 2SB | |
| 03 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 24 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 20 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 26 Jan 2007 | 353 | Location of register of members | |
| 22 Dec 2006 | NEWINC | Incorporation |