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HOLBROOK GLOBAL LIMITED

Company number 12214701

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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)
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2021 CC04 Statement of company's objects
04 Jan 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
11 Aug 2020 AP01 Appointment of Mr Michael Holbrook as a director on 1 April 2020
21 Apr 2020 PSC04 Change of details for Ms Lauren Marie Therese Holbrook as a person with significant control on 1 January 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 20
14 Jan 2020 AD01 Registered office address changed from 39 Brightfield Road London SE12 8QE England to 10 Admiral Walk Tunbridge Wells TN2 3XY on 14 January 2020
02 Oct 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
18 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-18
  • GBP 3