HOLYBRAY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2025-01-31

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04/02/254 February 2025 Director's details changed for Mr Frederick Robert Joseph Brown on 2025-02-04

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04/02/254 February 2025 Change of details for Mr Frederick Robert Joseph Brown as a person with significant control on 2025-02-04

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04/02/254 February 2025 Director's details changed for Mr Frederick Robert Joseph Brown on 2025-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/02/2429 February 2024 Micro company accounts made up to 2024-01-31

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/02/2225 February 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/02/2023 February 2020 31/01/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/02/1926 February 2019 31/01/19 TOTAL EXEMPTION FULL

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/03/186 March 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/03/1731 March 2017 31/01/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 37 BRAMLEY ROAD LONDON W10 6SZ

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 FIRST GAZETTE

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07/05/167 May 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/04/1523 April 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/02/1211 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT JOSEPH BROWN / 11/02/2012

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11/02/1211 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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12/02/0912 February 2009 DIRECTOR APPOINTED FREDERICK ROBERT JOSEPH BROWN

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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