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HOLLYBROOK FINANCE LIMITED

Company number 09024081

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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)
21 Jul 2024 AA Accounts for a small company made up to 30 September 2023
17 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
10 Jul 2023 AA Accounts for a small company made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
18 Jul 2022 AAMD Amended accounts for a small company made up to 30 September 2021
04 Jul 2022 AA Audited abridged accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
17 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
07 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 MR01 Registration of charge 090240810001, created on 19 July 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 May 2016 AD01 Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016
20 Jan 2016 CERTNM Company name changed hollybrook (arklow) LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015