HOLYROOD HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025 Memorandum and Articles of Association

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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06/06/246 June 2024 Registration of charge 147298870001, created on 2024-05-30

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03/06/243 June 2024 Notification of Blue Horizon (Holyrood House) 2 Limited as a person with significant control on 2024-06-03

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03/06/243 June 2024 Cessation of Blue Horizon (Holyrood House) Limited as a person with significant control on 2024-06-03

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13/05/2413 May 2024 Appointment of Ms Linda Marston-Weston as a director on 2024-04-29

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Termination of appointment of Steven Gerard Byrne as a director on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-13 with no updates

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15/03/2315 March 2023 Registered office address changed from 25 Sheepcote Street Birmingham B16 8AB United Kingdom to The Oakley Kidderminster Road Droitwich Worcester WR9 9AY on 2023-03-15

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14/03/2314 March 2023 Incorporation

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