HOLMEFIELD COURT (HAMPSTEAD) LIMITED
Company number 02897580
- Company Overview for HOLMEFIELD COURT (HAMPSTEAD) LIMITED (02897580)
- Filing history for HOLMEFIELD COURT (HAMPSTEAD) LIMITED (02897580)
- People for HOLMEFIELD COURT (HAMPSTEAD) LIMITED (02897580)
- Charges for HOLMEFIELD COURT (HAMPSTEAD) LIMITED (02897580)
- More for HOLMEFIELD COURT (HAMPSTEAD) LIMITED (02897580)
| 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 Jul 2017 | AD01 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 7 July 2017 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jun 2016 | AA | Total exemption full accounts made up to 29 February 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 13 Jul 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 19 Jun 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 13 Aug 2013 | AP01 | Appointment of Lynn Cooper as a director | |
| 11 Jul 2013 | TM01 | Termination of appointment of Julie Pilgrim as a director | |
| 20 Jun 2013 | RESOLUTIONS |
Resolutions
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| 12 Jun 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 20 Mar 2013 | CH01 | Director's details changed for Mr Robin Mcewan Lee-Smith on 20 March 2013 | |
| 15 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 20 Jun 2011 | AA | Accounts made up to 28 February 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 24 Aug 2010 | AA | Accounts made up to 28 February 2010 | |
| 19 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Vera Ruth Taylor on 11 February 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Julie Kingsford Pilgrim on 6 February 2010 | |
| 26 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Jul 2009 | AA | Accounts made up to 28 February 2009 |