- Company Overview for 75 HOLLAND PARK LIMITED (00760253)
- Filing history for 75 HOLLAND PARK LIMITED (00760253)
- People for 75 HOLLAND PARK LIMITED (00760253)
- More for 75 HOLLAND PARK LIMITED (00760253)
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) |
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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 |