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HOLLYBROOK FINANCE LIMITED

Company number 09024081

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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)
17 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
15 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AAMD	Amended accounts for a small company made up to 30 September 2021	View PDF Amended accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	AA	Audited abridged accounts made up to 30 September 2021	View PDF Audited abridged accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
07 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
10 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
16 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
23 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2016	MR01	Registration of charge 090240810001, created on 19 July 2016	View PDF Registration of charge 090240810001, created on 19 July 2016 - link opens in a new window - 35 pages (35 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AD01	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016	View PDF Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	CERTNM	Company name changed hollybrook (arklow) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	View PDF Company name changed hollybrook (arklow) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)

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HOLLYBROOK FINANCE LIMITED

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