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HOLLYBLUE HEALTHCARE (SPRING) LIMITED

Company number 09729915

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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)
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
20 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
30 Sep 2022 SH19 Statement of capital on 30 September 2022
  • GBP 20,985
30 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2022 CAP-SS Solvency Statement dated 29/09/22
30 Sep 2022 SH20 Statement by Directors
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
07 Apr 2022 SH19 Statement of capital on 7 April 2022
  • GBP 780,985.00
07 Apr 2022 CAP-SS Solvency Statement dated 06/04/22
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
13 Jul 2021 SH20 Statement by Directors
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 1,940,362.00
13 Jul 2021 CAP-SS Solvency Statement dated 06/07/21
13 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Oct 2020 CH01 Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates