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HOLLAND PARK LIMITED

Company number 01831367

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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)
07 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AUD Auditor's resignation
22 Jun 2012 MISC Section 519
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 13
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Joseph Andrew Doyle as a director
06 Oct 2011 TM01 Termination of appointment of Andrew Duncan as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Andrew John Duncan as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
04 Mar 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of David Evans as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Jun 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
23 Sep 2007 288c Director's particulars changed