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HOLBROOK PROPERTY FINANCE LIMITED

Company number 07066135

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr Dan Unthank as a director
14 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
29 Mar 2010 AP01 Appointment of Robert Elliott Leigh as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 2,000.00
25 Mar 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 25 March 2010
13 Nov 2009 AD01 Registered office address changed from Holbrook House 34/38 Hill Rise Richmond Surrey TW10 6UA United Kingdom on 13 November 2009
04 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted