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HOLLYBROOK (NEASDEN PROPCO2) LIMITED

Company number 11294405

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Nov 2023 TM01 Termination of appointment of Pauline Maria Cox as a director on 29 November 2023
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
21 Sep 2021 CERTNM Company name changed kingstreet LIMITED\certificate issued on 21/09/21
  • CONNOT ‐ Change of name notice
15 Sep 2021 AP01 Appointment of Mrs Pauline Maria Cox as a director on 10 September 2021
15 Sep 2021 AP01 Appointment of Mr Michael James Cox as a director on 10 September 2021
15 Sep 2021 AD01 Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 15 September 2021
15 Sep 2021 MR01 Registration of charge 112944050002, created on 10 September 2021
14 Sep 2021 MR01 Registration of charge 112944050001, created on 10 September 2021
13 Sep 2021 TM01 Termination of appointment of Michael Joseph Scott as a director on 10 September 2021
13 Sep 2021 PSC02 Notification of Hollybrook (Neasden) Limited as a person with significant control on 10 September 2021
13 Sep 2021 PSC07 Cessation of Jeffrey Frederic Ruffels as a person with significant control on 10 September 2021
13 Sep 2021 PSC07 Cessation of Joan Maria Scott as a person with significant control on 10 September 2021
13 Sep 2021 PSC07 Cessation of Michael Joseph Scott as a person with significant control on 10 September 2021
22 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
22 May 2020 PSC04 Change of details for Mr Michael Joseph Scott as a person with significant control on 1 February 2020
22 May 2020 PSC01 Notification of Jeffrey Frederic Ruffels as a person with significant control on 1 February 2020
13 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019