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HOLLYBROOK (HARLOW) LIMITED

Company number 10301272

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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)
07 Nov 2024 MR04 Satisfaction of charge 103012720001 in full
07 Nov 2024 MR04 Satisfaction of charge 103012720003 in full
07 Nov 2024 MR04 Satisfaction of charge 103012720004 in full
07 Nov 2024 MR04 Satisfaction of charge 103012720005 in full
07 Nov 2024 MR04 Satisfaction of charge 103012720006 in full
07 Nov 2024 MR04 Satisfaction of charge 103012720002 in full
05 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
09 Jan 2024 AA Accounts for a small company made up to 31 March 2023
29 Nov 2023 TM01 Termination of appointment of Pauline Maria Cox as a director on 29 November 2023
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
03 Feb 2023 MR01 Registration of charge 103012720005, created on 27 January 2023
03 Feb 2023 MR01 Registration of charge 103012720006, created on 27 January 2023
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
22 Jul 2022 PSC05 Change of details for Thames Property Holdings Limited as a person with significant control on 1 July 2022
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
23 Aug 2021 PSC02 Notification of Thames Property Holdings Limited as a person with significant control on 22 January 2021
23 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 23 August 2021
04 Aug 2021 TM01 Termination of appointment of Valerie Ann Cox as a director on 8 July 2021
04 Aug 2021 TM01 Termination of appointment of David Matthew Cox as a director on 8 July 2021
20 Jul 2021 MR01 Registration of charge 103012720004, created on 19 July 2021
08 Jul 2021 AP01 Appointment of Mr Michael James Cox as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Mrs Pauline Maria Cox as a director on 8 July 2021
25 May 2021 MR01 Registration of charge 103012720003, created on 13 May 2021