HOLLYBROOK GROUP LTD - History of Changes


DateDescription
2024-04-07 delete address 8 HEMMELLS BASILDON ESSEX ENGLAND SS15 6ED
2024-04-07 insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-07 insert company_previous_name BOILER INSTALL UK LTD
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update name BOILER INSTALL UK LTD => HOLLYBROOK GROUP LTD
2022-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-01 update statutory_documents COMPANY NAME CHANGED BOILER INSTALL UK LTD CERTIFICATE ISSUED ON 01/09/22
2022-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT HORSFALL
2022-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HOLBROOK / 25/05/2022
2022-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANE CLARKE ROSS FLETCHER / 25/05/2022
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-05-24 update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 120
2022-05-07 update account_ref_day 30 => 31
2022-05-07 update account_ref_month 4 => 3
2022-05-07 update accounts_next_due_date 2023-01-31 => 2022-12-31
2022-04-04 update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022
2021-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-12-07 update accounts_last_madeup_date null => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-16 => 2023-01-31
2021-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-04-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION