HOLLYBROOK (NEASDEN PROPCO1) LIMITED

Company number 12415079

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
29 Nov 2023	TM01	Termination of appointment of Pauline Maria Cox as a director on 29 November 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
27 Sep 2021	MR01	Registration of charge 124150790003, created on 10 September 2021	(55 pages)
24 Sep 2021	MR04	Satisfaction of charge 124150790002 in full	(1 page)
17 Sep 2021	MR01	Registration of charge 124150790002, created on 10 September 2021	(56 pages)
15 Sep 2021	AP01	Appointment of Mrs Pauline Maria Cox as a director on 10 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Michael James Cox as a director on 10 September 2021	(2 pages)
15 Sep 2021	AD01	Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 15 September 2021	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	(3 pages)
14 Sep 2021	MR01	Registration of charge 124150790001, created on 10 September 2021	(55 pages)
13 Sep 2021	PSC02	Notification of Hollybrook (Neasden) Limited as a person with significant control on 10 September 2021	(2 pages)
13 Sep 2021	PSC07	Cessation of Henry Charles Anderson as a person with significant control on 10 September 2021	(1 page)
13 Sep 2021	PSC07	Cessation of Javad Marandi as a person with significant control on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Julian O'brien Keith as a director on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Robin Arnsby Hall as a director on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Shahram David Elghanayan as a director on 10 September 2021	(1 page)
27 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(5 pages)
02 Oct 2020	AP01	Appointment of Julian O’Brien Keith as a director on 23 September 2020	(2 pages)
23 Sep 2020	PSC04	Change of details for Mr Javad Marandi as a person with significant control on 23 September 2020	(2 pages)