Advanced company searchLink opens in new window

NO 65 HOLLAND PARK LIMITED

Company number 00975904

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 5 October 2013 no member list
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AP01 Appointment of Mr Hugh Pyers Griffith as a director
03 Apr 2013 TM01 Termination of appointment of Sophie Brodie as a director
03 Apr 2013 AP01 Appointment of Mr Brian Michael Coleman as a director
05 Nov 2012 AR01 Annual return made up to 5 October 2012 no member list
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 5 October 2011 no member list
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 5 October 2010 no member list
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Ralf Pilarczyk as a director
03 Aug 2010 TM01 Termination of appointment of Fiona Cossey as a director
18 Feb 2010 AR01 Annual return made up to 5 October 2009 no member list
18 Feb 2010 CH01 Director's details changed for Sophie Rebecca Brodie on 5 October 2009
18 Feb 2010 CH01 Director's details changed for Fiona Amelia Cossey on 5 October 2009
18 Feb 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 5 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 288b Appointment terminated secretary simona houldsworth
23 Jan 2009 288a Secretary appointed stardata business services LIMITED
23 Jan 2009 287 Registered office changed on 23/01/2009 from caprini house 163-173 praed street london W2 1RH
05 Jan 2009 363a Annual return made up to 05/10/08
23 May 2008 AA Total exemption full accounts made up to 31 December 2007
14 Nov 2007 363s Annual return made up to 05/10/07
  • 363(288) ‐ Director's particulars changed