89 HOLLAND PARK (MANAGEMENT) LIMITED
Company number 02478945
- Company Overview for 89 HOLLAND PARK (MANAGEMENT) LIMITED (02478945)
- Filing history for 89 HOLLAND PARK (MANAGEMENT) LIMITED (02478945)
- People for 89 HOLLAND PARK (MANAGEMENT) LIMITED (02478945)
- More for 89 HOLLAND PARK (MANAGEMENT) LIMITED (02478945)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AP04 | Appointment of Fry & Co as a secretary on 1 October 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to 140 Tachbrook Street London SW1V 2NE on 31 October 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 May 2024 | TM01 | Termination of appointment of Tuvi Keinan as a director on 21 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Mr Thomas Braiden as a director on 21 May 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 14 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 09 Nov 2022 | AP01 | Appointment of Andrew Dell as a director on 7 November 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Mr Robert David Geary as a director on 23 September 2022 | |
| 26 Sep 2022 | TM02 | Termination of appointment of Nicholas John Winkfield as a secretary on 26 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Michael Beverley Mckie as a director on 23 September 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr Tuvi Keinan as a director on 21 July 2022 | |
| 03 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with updates | |
| 28 Feb 2022 | AP01 | Appointment of Mr Asi Zarbafi as a director on 21 February 2022 | |
| 11 Jan 2022 | TM01 | Termination of appointment of Marc Nicholas Jonas as a director on 11 January 2022 | |
| 23 Dec 2021 | CH01 | Director's details changed for Dr Michael Beverley Mckie on 22 December 2021 | |
| 23 Dec 2021 | CH01 | Director's details changed for Ms Maria Paloma Letemendia on 22 December 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Asi Zarbafi as a director on 14 December 2021 | |
| 04 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 24 Jan 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 |