HOLLYBLUE (FINANCE 2) LIMITED filing history - Find and update company information

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HOLLYBLUE (FINANCE 2) LIMITED

Company number 11114431

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Confirmation statements / Annual returns Incorporation Officers

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 - 10 pages (10 pages)
17 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 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)
30 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	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 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)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	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 - 20 pages (20 pages)
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - 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)
17 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019	View PDF Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Philip Antony Smith as a director on 9 July 2019	View PDF Appointment of Mr Philip Antony Smith as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	View PDF Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 22 December 2017	View PDF Director's details changed for Mr Matthew Cardwell Glowasky on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 2	View PDF Incorporation Statement of capital on 2017-12-15 GBP 2 - link opens in a new window - 45 pages (45 pages)

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