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HOLLY TREE (WALBERTON) MANAGEMENT COMPANY LIMITED

Company number 09099162

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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)
10 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
29 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
09 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
13 Jan 2022 AP01 Appointment of Mrs Sally Jane Hansford as a director on 13 January 2022
15 Nov 2021 AP01 Appointment of Mr Benjamin David Moore as a director on 27 October 2021
15 Nov 2021 TM01 Termination of appointment of Sue Oates as a director on 27 October 2021
18 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 AP01 Appointment of Mr Geoffrey Stuart Proudlock as a director on 24 November 2020
27 Nov 2020 TM01 Termination of appointment of Geoffrey Arthur Gamble as a director on 24 November 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
19 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 August 2020
27 Nov 2019 AP01 Appointment of Mr David Pilgrim as a director on 19 November 2019
26 Nov 2019 AA Micro company accounts made up to 30 June 2019
26 Nov 2019 TM01 Termination of appointment of Maurice Robert Hamilton as a director on 13 November 2019
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
15 Dec 2017 AA Micro company accounts made up to 30 June 2017