- Company Overview for 27 HOLLAND PARK AVENUE LIMITED (01911671)
- Filing history for 27 HOLLAND PARK AVENUE LIMITED (01911671)
- People for 27 HOLLAND PARK AVENUE LIMITED (01911671)
- More for 27 HOLLAND PARK AVENUE LIMITED (01911671)
| 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) |
|---|---|---|---|
| 19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 01 Feb 2017 | AP01 | Appointment of Ms Trisha Andres as a director on 1 January 2016 | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Dec 2016 | TM01 | Termination of appointment of Elisavet Kandylidi as a director on 10 February 2016 | |
| 10 Dec 2016 | TM01 | Termination of appointment of Elisavet Kandylidi as a director on 10 February 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 18 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Apr 2012 | TM02 | Termination of appointment of Heather Waddell as a secretary | |
| 27 Mar 2012 | AP01 | Appointment of Rodolfo Vignocchi as a director | |
| 13 Mar 2012 | TM01 | Termination of appointment of Heather Waddell as a director | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jul 2010 | AP01 | Appointment of Elisavet Kandylidi as a director | |
| 26 Jul 2010 | TM01 | Termination of appointment of Peter Harrap as a director | |
| 21 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Linda Ruth Asher on 31 December 2009 |