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NO. 4 HOLLAND PARK LIMITED

Company number 01082512

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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)
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
20 Dec 2017 CH02 Director's details changed for Project Developments Limited on 1 December 2017
14 Mar 2017 AA Micro company accounts made up to 24 June 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
09 Jun 2016 CH03 Secretary's details changed for Mr Paul Graham Taylor on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Bruna Hofmann as a director on 26 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Antony Martin Tarpey on 9 June 2016
08 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7
25 Feb 2015 AA Total exemption small company accounts made up to 24 June 2014
26 Jan 2015 AP01 Appointment of Mr Antony Martin Tarpey as a director on 26 January 2015
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 7
18 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 7
08 Jan 2014 TM01 Termination of appointment of Jonquil Mieville as a director
21 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 24 June 2011
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
29 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
09 Mar 2010 AP02 Appointment of Project Developments Limited as a director
20 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Andrew Norman Peck on 18 December 2009