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HOLLYBUSH SITE LIMITED

Company number 08196722

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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)
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee mortgage debenture 29/11/2018
20 Dec 2018 MR04 Satisfaction of charge 081967220001 in full
19 Dec 2018 MR04 Satisfaction of charge 081967220005 in full
19 Dec 2018 MR04 Satisfaction of charge 081967220003 in full
19 Dec 2018 MR04 Satisfaction of charge 081967220004 in full
12 Dec 2018 ANNOTATION Rectified The form MR01 was removed from the public register on 10/06/2019 pursuant to Order of Court
11 Dec 2018 MR01 Registration of charge 081967220006, created on 7 December 2018
19 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Nov 2016 MR01 Registration of charge 081967220005, created on 7 November 2016
14 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 August 2014
17 Sep 2015 CERTNM Company name changed hollybush aggregates LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
16 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
21 Mar 2015 MR01 Registration of charge 081967220004, created on 20 March 2015
13 Nov 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
01 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Apr 2014 MR04 Satisfaction of charge 081967220002 in full
31 Mar 2014 MR01 Registration of charge 081967220003