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HOLBROOK LIMITED

Company number 02361948

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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)
21 Dec 2023 MR04 Satisfaction of charge 4 in full
12 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
15 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 1,002
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
08 May 2018 PSC01 Notification of Tracey Matthews as a person with significant control on 8 May 2018
08 May 2018 PSC01 Notification of Mark Matthews as a person with significant control on 8 May 2018
08 May 2018 PSC07 Cessation of Matthews (Sussex) Ltd as a person with significant control on 8 May 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000