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41 HOLLAND PARK ROAD MANAGEMENT LIMITED

Company number 03485753

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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)
12 Mar 2020 TM02 Termination of appointment of Lucy Victoria Affleck as a secretary on 12 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
17 Nov 2019 AP01 Appointment of Mr James Norman as a director on 17 November 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
24 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3
28 Jan 2014 CH03 Secretary's details changed for Mrs Lucy Victoria Affleck on 20 July 2013
27 Jan 2014 CH01 Director's details changed for Mr Patrick Andrew Robert Affleck on 20 July 2013
27 Jan 2014 CH01 Director's details changed for Mrs Lucy Victoria Affleck on 20 July 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Ian Cameron as a director