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HOLLYBROOK (VAUXHALL) LIMITED
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HOLLYBROOK (VAUXHALL) LIMITED: Filings

    • Overview

    Company NameHOLLYBROOK (VAUXHALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14633472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLLYBROOK (VAUXHALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Registration of charge 146334720005, created on Sep 15, 2025

    		21 pagesMR01

    Registration of charge 146334720004, created on Sep 15, 2025

    		19 pagesMR01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of director's action 09/05/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Cessation of Thames Property Holdings Limited as a person with significant control on Feb 17, 2023

    		1 pagesPSC07

    Notification of Pmc Property Group Limited as a person with significant control on Feb 17, 2023

    		2 pagesPSC02

    Registration of charge 146334720001, created on Mar 31, 2023

    		19 pagesMR01

    Registration of charge 146334720002, created on Mar 31, 2023

    		33 pagesMR01

    Registration of charge 146334720003, created on Mar 31, 2023

    		21 pagesMR01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2023

    Statement of capital on Feb 02, 2023

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0