HOLLYBLUE HEALTHCARE (FINANCE) LIMITED

Company number 10387913

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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)
16 Oct 2020 CH01 Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
15 Jan 2020 MR04 Satisfaction of charge 103879130002 in full
14 Jan 2020 MR04 Satisfaction of charge 103879130001 in full
13 Jan 2020 MR01 Registration of charge 103879130003, created on 10 January 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
19 Aug 2019 SH20 Statement by Directors
19 Aug 2019 SH19 Statement of capital on 19 August 2019
  • GBP 16
19 Aug 2019 CAP-SS Solvency Statement dated 05/08/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 05/08/2019
16 Jul 2019 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 8 July 2019
02 May 2019 SH20 Statement by Directors
02 May 2019 SH19 Statement of capital on 2 May 2019
  • GBP 16
02 May 2019 CAP-SS Solvency Statement dated 30/04/19
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/04/2019
12 Mar 2019 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019
11 Feb 2019 SH20 Statement by Directors
11 Feb 2019 SH19 Statement of capital on 11 February 2019
  • GBP 16
11 Feb 2019 CAP-SS Solvency Statement dated 06/02/19
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/02/2019
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 16
02 Nov 2018 CAP-SS Solvency Statement dated 30/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 30/10/2018