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HOLYROOD HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED

Company number 14729887

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Dec 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 - 2 pages (2 pages) Download iXBRL
06 Jun 2024	MR01	Registration of charge 147298870001, created on 30 May 2024	View PDF Registration of charge 147298870001, created on 30 May 2024 - link opens in a new window - 44 pages (44 pages)
03 Jun 2024	PSC02	Notification of Blue Horizon (Holyrood House) 2 Limited as a person with significant control on 3 June 2024	View PDF Notification of Blue Horizon (Holyrood House) 2 Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Blue Horizon (Holyrood House) Limited as a person with significant control on 3 June 2024	View PDF Cessation of Blue Horizon (Holyrood House) Limited as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Ms Linda Marston-Weston as a director on 29 April 2024	View PDF Appointment of Ms Linda Marston-Weston as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Steven Gerard Byrne as a director on 29 April 2024	View PDF Termination of appointment of Steven Gerard Byrne as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from 25 Sheepcote Street Birmingham B16 8AB United Kingdom to The Oakley Kidderminster Road Droitwich Worcester WR9 9AY on 15 March 2023	View PDF Registered office address changed from 25 Sheepcote Street Birmingham B16 8AB United Kingdom to The Oakley Kidderminster Road Droitwich Worcester WR9 9AY on 15 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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