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

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HOLLYBLUE HEALTHCARE (FINANCE) LIMITED

Company number 10387913

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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)
01 Dec 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 - 19 pages (19 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 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)
31 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)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 16 August 2023	View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 103879130003 in full	View PDF Satisfaction of charge 103879130003 in full - link opens in a new window - 1 page (1 page)
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 - 19 pages (19 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH19	Statement of capital on 7 April 2022 GBP 16.00	View PDF Statement of capital on 7 April 2022 GBP 16.00 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2022	CAP-SS	Solvency Statement dated 06/04/22	View PDF Solvency Statement dated 06/04/22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 06/04/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 06/04/2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 19 pages (19 pages)
10 Nov 2021	SH19	Statement of capital on 10 November 2021 GBP 16	View PDF Statement of capital on 10 November 2021 GBP 16 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CAP-SS	Solvency Statement dated 09/11/21	View PDF Solvency Statement dated 09/11/21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/11/2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 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)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 16	View PDF Statement of capital on 23 November 2020 GBP 16 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ 03/11/2020	View PDF Resolutions RES13 ‐ 03/11/2020 - link opens in a new window - 3 pages (3 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)
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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