HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED filing history - Find and update company information

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HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED

Company number 09891010

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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)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	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 - 1 page (1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
17 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023	View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC02	Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 14 December 2022	View PDF Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 21 December 2022	View PDF Withdrawal of a person with significant control statement on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1	View PDF Statement of capital on 21 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CAP-SS	Solvency Statement dated 03/11/22	View PDF Solvency Statement dated 03/11/22 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 1,249,807.00	View PDF Statement of capital on 14 July 2021 GBP 1,249,807.00 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	View PDF Solvency Statement dated 08/07/21 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Oct 2020	CH01	Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020	View PDF Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 1,812,648	View PDF Statement of capital on 18 August 2020 GBP 1,812,648 - link opens in a new window - 3 pages (3 pages)

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