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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)
02 Oct 2017	SH06	Cancellation of shares. Statement of capital on 19 December 2016 GBP 7	View PDF Cancellation of shares. Statement of capital on 19 December 2016 GBP 7 - link opens in a new window - 6 pages (6 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 7.00	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 7.00 - link opens in a new window - 8 pages (8 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	AD01	Registered office address changed from 17 Northgate Chichester West Sussex PO19 1BE to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 23 February 2017	View PDF Registered office address changed from 17 Northgate Chichester West Sussex PO19 1BE to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 23 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP04	Appointment of Kts Estate Management Limited as a secretary on 22 February 2017	View PDF Appointment of Kts Estate Management Limited as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	AP01	Appointment of Ms Sue Oates as a director on 7 December 2016	View PDF Appointment of Ms Sue Oates as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	AP01	Appointment of Mr Geoffrey Arthur Gamble as a director on 7 December 2016	View PDF Appointment of Mr Geoffrey Arthur Gamble as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	AP01	Appointment of Mr Maurice Robert Hamilton as a director on 7 December 2016	View PDF Appointment of Mr Maurice Robert Hamilton as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Joseph John Netherton Godfrey as a director on 7 December 2016	View PDF Termination of appointment of Joseph John Netherton Godfrey as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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