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HOLBECK HILL MANAGEMENT LIMITED

Company number 11979752

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Company Results (links open in a new window)
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)
13 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	AP04	Appointment of Ellis Hay as a secretary on 21 June 2021	View PDF Appointment of Ellis Hay as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	AP01	Appointment of Mr Trevor Mulryne as a director on 17 March 2021	View PDF Appointment of Mr Trevor Mulryne as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Marjorie Campbell as a director on 14 January 2021	View PDF Termination of appointment of Marjorie Campbell as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Sep 2020	TM01	Termination of appointment of Allan Peat as a director on 30 July 2020	View PDF Termination of appointment of Allan Peat as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	TM01	Termination of appointment of Lyse Tamburini as a director on 17 August 2019	View PDF Termination of appointment of Lyse Tamburini as a director on 17 August 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-07 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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