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

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HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED

Company number 11890339

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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 no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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 - 15 pages (15 pages)
23 Aug 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)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 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 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
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)
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 - 20 pages (20 pages)
22 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 20 pages (20 pages)
19 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 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 - 19 pages (19 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)
02 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	MR01	Registration of charge 118903390002, created on 7 June 2019	View PDF Registration of charge 118903390002, created on 7 June 2019 - link opens in a new window - 9 pages (9 pages)
07 Jun 2019	MR01	Registration of charge 118903390001, created on 7 June 2019	View PDF Registration of charge 118903390001, created on 7 June 2019 - link opens in a new window - 9 pages (9 pages)
19 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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