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HCLD CONTRACTS LIMITED

Company number 14594097

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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)
20 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2024	CERTNM	Company name changed hollybrook contractors LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed hollybrook contractors LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CERTNM	Company name changed hollybrook international LIMITED\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-21	View PDF Company name changed hollybrook international LIMITED\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-21 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Pauline Maria Cox as a director on 9 October 2023	View PDF Termination of appointment of Pauline Maria Cox as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Michael James Cox as a director on 9 October 2023	View PDF Appointment of Mr Michael James Cox as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Pauline Maria Cox as a person with significant control on 3 April 2023	View PDF Cessation of Pauline Maria Cox as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Pmc Property Group Limited as a person with significant control on 3 April 2023	View PDF Notification of Pmc Property Group Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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