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HOLGATE PARK SERVICES LIMITED

Company number 03913599

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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)
19 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
09 Jun 2014 AA Micro company accounts made up to 31 October 2013
24 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
01 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Apr 2009 363a Return made up to 26/01/09; full list of members
27 Apr 2009 288a Director appointed mr peter richard klimt
20 Apr 2009 287 Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD
02 Oct 2008 288b Appointment terminated secretary megan langridge
12 Sep 2008 288b Appointment terminated director ian besley
07 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
11 Feb 2008 363s Return made up to 26/01/08; full list of members
21 Apr 2007 288b Director resigned