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24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

Company number 02645132

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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)
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
19 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
26 Sep 2011 AP01 Appointment of Ms Serena Vitalini as a director
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mrs Margaret Jick Yee Chan on 11 September 2010
13 Sep 2010 CH01 Director's details changed for Mrs Margaret Lynn on 11 September 2010
13 Sep 2010 CH03 Secretary's details changed for Mr Nicholas John Winkfield on 11 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 12/09/09; full list of members
14 Sep 2009 190 Location of debenture register
14 Sep 2009 288c Secretary's change of particulars / nicholas winkfield / 11/09/2009
14 Sep 2009 353 Location of register of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from 51 high street avening gloucestershire GL8 8NF
23 Sep 2008 363s Return made up to 12/09/08; no change of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 363s Return made up to 12/09/07; no change of members