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75 HOLLAND PARK LIMITED

Company number 00760253

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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)
13 Mar 2020 AA Micro company accounts made up to 24 June 2019
15 Jan 2020 AP01 Appointment of Mr Richard Frederick Coles Alliott as a director on 1 January 2020
07 Nov 2019 AD01 Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019
25 Oct 2019 TM01 Termination of appointment of Malcolm Raymond Laverack as a director on 18 October 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 24 June 2018
06 Feb 2019 AP01 Appointment of Mr Malcolm Raymond Laverack as a director on 30 January 2019
17 Dec 2018 CH04 Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 24 June 2017
30 Oct 2017 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017
23 Oct 2017 AP01 Appointment of Ms Marie-Therese Roberts as a director on 18 October 2017
28 Sep 2017 AP01 Appointment of Ms Li Po Ong as a director on 20 September 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
04 May 2017 CH01 Director's details changed for Ms Juliette Janine Grimsley on 28 April 2017
04 May 2017 CH01 Director's details changed for Aijaz Hussain on 28 April 2017
04 May 2017 CH01 Director's details changed for Sherna Vazifdar on 28 April 2017
04 May 2017 CH01 Director's details changed for Nesche Yazgan on 28 April 2017
03 May 2017 TM01 Termination of appointment of John Bruce Legard as a director on 14 January 2017
03 May 2017 AD01 Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017
03 May 2017 CH01 Director's details changed for Mr Adam Draper on 28 April 2017
03 May 2017 CH04 Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017
07 Apr 2017 AA Total exemption small company accounts made up to 24 June 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015