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HOLLAMBY ESTATES LIMITED

Company number 00427766

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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)
23 Jan 2024 AP01 Appointment of Dr Thomas Henry Clark as a director on 16 January 2024
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
25 Aug 2022 CH01 Director's details changed for Mr Michael St George Brealy on 24 August 2022
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
08 Aug 2021 TM01 Termination of appointment of Roland Samuel Brealy as a director on 31 July 2021
01 Jun 2021 TM01 Termination of appointment of Andrew St. George Brealy as a director on 31 May 2021
05 Feb 2021 AA Accounts for a small company made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Michael St George Brealy as a director on 1 September 2020
26 Feb 2020 TM01 Termination of appointment of Geoffrey Neville Brealy as a director on 24 February 2020
14 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
02 Jan 2018 PSC02 Notification of Hollamby Group Holdings Limited as a person with significant control on 12 December 2017
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
09 Feb 2017 CH01 Director's details changed for Giles Roland Brealy on 9 February 2017
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016