HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED filing history - Find and update company information

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HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED

Company number 09369545

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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)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Mar 2018	AP01	Appointment of Mr Philip Antony Smith as a director on 26 March 2018	View PDF Appointment of Mr Philip Antony Smith as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AD01	Registered office address changed from , 11th Floor Two Snowhill, Birmingham, B4 6WR to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 26 March 2018	View PDF Registered office address changed from , 11th Floor Two Snowhill, Birmingham, B4 6WR to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 26 March 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 73.23	View PDF Statement of capital on 25 October 2017 GBP 73.23 - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	CAP-SS	Solvency Statement dated 23/10/17	View PDF Solvency Statement dated 23/10/17 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 23/10/2017	View PDF Resolutions RES13 ‐ 23/10/2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
27 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 73.23	View PDF Statement of capital on 27 July 2017 GBP 73.23 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CAP-SS	Solvency Statement dated 25/07/17	View PDF Solvency Statement dated 25/07/17 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/07/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/07/2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	View PDF Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 73.23	View PDF Statement of capital on 25 April 2017 GBP 73.23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2017	CAP-SS	Solvency Statement dated 24/04/17	View PDF Solvency Statement dated 24/04/17 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/04/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 24/04/2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 73.23	View PDF Statement of capital on 22 December 2016 GBP 73.23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	View PDF Solvency Statement dated 22/12/16 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/12/2016	View PDF Resolutions RES13 ‐ Reduction of share premium account 22/12/2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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