Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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07 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 Feb 2024 |
CERTNM |
Company name changed hollybush recycling LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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19 Sep 2023 |
MR01 |
Registration of charge 081967220008, created on 1 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 081967220006 in full
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Moody on 20 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Joseph Moody on 20 July 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee 12/12/2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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02 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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10 Jun 2019 |
OC |
S1096 Court Order to Rectify
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