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HOLLY GRANGE MANAGEMENT COMPANY LIMITED

Company number 08565192

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
08 Jun 2023 CH01 Director's details changed for Karen Jane Winghe on 8 June 2023
08 Jun 2023 AD01 Registered office address changed from 33 Derby Road Long Eaton Nottingham NG10 1LU England to 35 Derby Road Long Eaton Nottingham NG10 1LU on 8 June 2023
25 May 2023 AP01 Appointment of Dr Connor Smith as a director on 24 May 2023
25 May 2023 TM01 Termination of appointment of Richard Henry Maling as a director on 25 May 2023
25 May 2023 TM01 Termination of appointment of Richard Andrew Adams as a director on 25 May 2023
25 May 2023 AP01 Appointment of Sarah Nicola Dinan as a director on 24 May 2023
25 May 2023 AP01 Appointment of Sally Ann Lim as a director on 24 May 2023
24 May 2023 AP01 Appointment of Judith Ward as a director on 24 May 2023
24 May 2023 AP01 Appointment of Karen Jane Winghe as a director on 24 May 2023
24 May 2023 AP01 Appointment of Miss Jacqueline Mary O'brien as a director on 24 May 2023
24 May 2023 AD01 Registered office address changed from 1 Widmerpool Park Keyworth Road Widmerpool Nottingham NG12 5SB England to 33 Derby Road Long Eaton Nottingham NG10 1LU on 24 May 2023
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2021 MA Memorandum and Articles of Association
21 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
17 Mar 2021 AD01 Registered office address changed from Attenborough House 1 Albion Street Beeston Nottingham Nottinghamshire NG9 2PA to 1 Widmerpool Park Keyworth Road Widmerpool Nottingham NG12 5SB on 17 March 2021
17 Mar 2021 TM01 Termination of appointment of Christopher Henry Hall as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Mr Richard Henry Maling as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Mr Richard Andrew Adams as a director on 1 March 2021