- Company Overview for HOLBROOK CLOSE LIMITED (01626654)
- Filing history for HOLBROOK CLOSE LIMITED (01626654)
- People for HOLBROOK CLOSE LIMITED (01626654)
- More for HOLBROOK CLOSE LIMITED (01626654)
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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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
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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
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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
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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 |