HOLLYBROOK LIMITED
| Status | ACTIVE |
| Company No. | 06867406 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2009 |
| Age | 15 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HOLLYBROOK LIMITED is an active private limited company with number 06867406. It was incorporated 15 years, 1 month, 12 days ago, on 02 April 2009. The company address is Foresters Hall 25-27 Westow Street, London, SE19 3RY.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Accounts with accounts type full
Date: 10 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060012
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060010
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060009
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060011
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060004
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060008
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change account reference date company previous extended
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2021
Action Date: 25 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068674060013
Charge creation date: 2021-11-25
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 09 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068674060012
Charge creation date: 2020-11-09
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-25
Charge number: 068674060010
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068674060009
Charge creation date: 2019-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-25
Charge number: 068674060011
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-25
Charge number: 068674060008
Documents
Mortgage charge part cease with charge number
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 068674060006
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 08 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060002
Documents
Mortgage satisfy charge full
Date: 08 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060003
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Cox
Appointment date: 2018-02-08
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 15 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068674060005
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068674060007
Charge creation date: 2017-04-07
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 28 Jan 2017
Action Date: 19 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068674060006
Charge creation date: 2016-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068674060005
Charge creation date: 2017-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-18
Charge number: 068674060004
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Accounts with accounts type full
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2015
Action Date: 08 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-08
Charge number: 068674060003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2015
Action Date: 08 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-08
Charge number: 068674060002
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Mortgage satisfy charge full
Date: 04 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 03 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type medium
Date: 02 Jun 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Gazette filings brought up to date
Date: 23 Apr 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Change person director company with change date
Date: 07 May 2013
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-02
Officer name: Mr David Matthew Cox
Documents
Change person secretary company with change date
Date: 07 May 2013
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Valerie Ann Cox
Change date: 2012-10-02
Documents
Change person director company with change date
Date: 07 May 2013
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Valerie Ann Cox
Change date: 2012-10-02
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type medium
Date: 20 Jun 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Gazette filings brought up to date
Date: 12 May 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 02 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-02
Documents
Accounts with accounts type small
Date: 25 Jul 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Gazette filings brought up to date
Date: 07 Jun 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Legacy
Date: 09 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Matthew Cox
Change date: 2010-04-06
Documents
Legacy
Date: 09 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2010 to 31/03/2010
Documents
Legacy
Date: 20 May 2009
Category: Capital
Type: 88(2)
Description: Ad 11/05/09\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed valerie anne cox
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed david matthew cox
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christine phillips
Documents
Legacy
Date: 19 May 2009
Category: Address
Type: 287
Description: Registered office changed on 19/05/2009 from andrew james house bridge road ashford kent TN23 1BB united kingdom
Documents
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