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HOLBROOK CLOSE LIMITED

Company number 01626654

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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)
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Susan Grace Tatum as a director on 29 September 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AP01 Appointment of Dr Susan Grace Tatum as a director on 24 September 2016
07 Sep 2016 AP01 Appointment of Ms Zsuzsanna Fenyvesi as a director on 25 August 2016
09 Aug 2016 AD01 Registered office address changed from 4 Holbrook Close London N19 5HH to 2 Holbrook Close London N19 5HH on 9 August 2016
09 Aug 2016 AP03 Appointment of Dr Susan Grace Tatum as a secretary on 5 August 2016
09 Aug 2016 TM01 Termination of appointment of David Francis Fuller as a director on 5 August 2016
09 Aug 2016 TM02 Termination of appointment of David Francis Fuller as a secretary on 5 August 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
09 Jan 2013 AP01 Appointment of Eytan Michael Domb as a director
13 Dec 2012 AP01 Appointment of David Francis Fuller as a director
13 Dec 2012 AP01 Appointment of Nicholas Peter Hajdu as a director
13 Dec 2012 AP01 Appointment of Dr Susan Grace Tatum as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 MISC Amending 288A nigel julian eyre evans
10 Sep 2012 CH01 Director's details changed for Mr Nigel Evans on 10 September 2012
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011