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HOLLYBROOK GROUP LTD

Company number 12560298

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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)
15 Aug 2024	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 12 Station Court Station Approach Wickford Essex SS11 7AT on 15 August 2024	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 12 Station Court Station Approach Wickford Essex SS11 7AT on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD01	Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 30 January 2024	View PDF Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	CERTNM	Company name changed boiler install uk LTD\certificate issued on 01/09/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed boiler install uk LTD\certificate issued on 01/09/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC01	Notification of Grant Horsfall as a person with significant control on 25 May 2022	View PDF Notification of Grant Horsfall as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC04	Change of details for Mr Adrian James Holbrook as a person with significant control on 25 May 2022	View PDF Change of details for Mr Adrian James Holbrook as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC04	Change of details for Mr Dane Clarke Ross Fletcher as a person with significant control on 25 May 2022	View PDF Change of details for Mr Dane Clarke Ross Fletcher as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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