HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED

Company number 11890339

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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
02 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
16 Jul 2019 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
07 Jun 2019 MR01 Registration of charge 118903390001, created on 7 June 2019
07 Jun 2019 MR01 Registration of charge 118903390002, created on 7 June 2019
19 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
19 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-19
  • GBP 100