73 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 03241441

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
12 Oct 2017	PSC02	Notification of Poonawalla Estates Incorporated as a person with significant control on 15 March 2017	(1 page)
12 Oct 2017	PSC07	Cessation of Christopher Calman as a person with significant control on 19 April 2017	(1 page)
17 Aug 2017	AP02	Appointment of Poonawalla Estates Inc as a director on 17 August 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Christopher Calman as a director on 15 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Caroline Bloom as a director on 15 March 2017	(1 page)
09 Jan 2017	AP01	Appointment of Caroline Bloom as a director on 16 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Dr Christopher Calman as a director on 16 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Christopher Calman as a director on 16 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Caroline Bloom as a director on 16 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Jan Christian Olesen as a director on 30 November 2016	(2 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
17 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,104	(4 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
07 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,104	(4 pages)
12 Mar 2014	CH01	Director's details changed for Dr Christopher Calman on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Doctor Caroline Bloom on 12 March 2014	(2 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,104	(5 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
12 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
18 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)

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