HOLBROOK GROUP LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-03 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-03 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-03 with updates

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15/11/2115 November 2021 Purchase of own shares.

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15/11/2115 November 2021 Cancellation of shares. Statement of capital on 2021-04-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Change of details for Mr Raymond Mark Holbrook as a person with significant control on 2016-04-06

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29/06/2129 June 2021 Confirmation statement made on 2021-05-03 with updates

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/11/2016 November 2020 RETURN OF PURCHASE OF OWN SHARES

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16/11/2016 November 2020 16/07/20 STATEMENT OF CAPITAL GBP 95

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/11/191 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/05/197 May 2019 DIRECTOR APPOINTED MR RAYMOND MARK HOLBROOK

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOLBROOK

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07/05/197 May 2019 CESSATION OF RAYMOND MARK HOLBROOK AS A PSC

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MARK HOLBROOK

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/04/1727 April 2017 COMPANY NAME CHANGED R.E. LABOUR LIMITED CERTIFICATE ISSUED ON 27/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MARK HOLBROOK / 01/10/2009

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18/03/1018 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD HOLBROOK / 01/10/2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK HOLBROOK / 01/10/2009

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/11/0811 November 2008 DIRECTOR APPOINTED ROBERT HAROLD HOLBROOK

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11/11/0811 November 2008 DIRECTOR AND SECRETARY APPOINTED RAYMOND MARK HOLBROOK

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06/11/086 November 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR ELVIS BARHAM

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REECE PARTNER

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05/07/075 July 2007 COMPANY NAME CHANGED NORTHRIDGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/07/07

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25/06/0725 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING KENT TN15 6NL

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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