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HOLMBURY PARK MANAGEMENT COMPANY LIMITED

Company number 01835727

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Nicos Michael Kyprianou as a director on 4 July 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 CS01 Confirmation statement made on 29 September 2021 with updates
22 Sep 2021 PSC08 Notification of a person with significant control statement
14 Sep 2021 PSC07 Cessation of Arthur John Mellett as a person with significant control on 30 June 2021
13 Sep 2021 AP01 Appointment of Mr Stephen David Powell as a director on 9 September 2021
02 Sep 2021 AD01 Registered office address changed from C/O F W Berringer & Co Lygon House 50 London Road Bromley BR1 3RA to Lygon House 50 London Road Bromley Kent BR1 3RA on 2 September 2021
06 Jul 2021 TM01 Termination of appointment of Arthur John Mellett as a director on 30 June 2021
06 May 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 PSC07 Cessation of Ronald Adam Smart as a person with significant control on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Ronald Adam Smart as a director on 30 April 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Mar 2020 AP01 Appointment of Dr Ray Vella as a director on 6 March 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 TM01 Termination of appointment of Janet Marshall as a director on 30 December 2019
02 Jan 2020 PSC07 Cessation of Janet Marshall as a person with significant control on 30 December 2019
25 Oct 2019 PSC04 Change of details for Mr Arthur John Mellett as a person with significant control on 23 October 2019
24 Oct 2019 AP01 Appointment of Mr Nicos Michael Kyprianou as a director on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Ronald Adam Smart on 23 October 2019