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64-81 HOLMBURY GROVE (FREEHOLD) LIMITED

Company number 04039107

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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)
04 Aug 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 4 August 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 16.00
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Ian Greenfield as a director
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Feb 2010 AP01 Appointment of Jane Struthers as a director
22 Dec 2009 TM01 Termination of appointment of Christopher Nelson as a director
22 Dec 2009 TM02 Termination of appointment of Christopher Nelson as a secretary
07 Aug 2009 363a Return made up to 24/07/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE
29 Jul 2008 363a Return made up to 24/07/08; full list of members
18 Jun 2008 288a Director appointed ian james greenfield
18 Jun 2008 288b Appointment terminated director robert moyle
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
18 Apr 2008 287 Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ
31 Jul 2007 363a Return made up to 24/07/07; full list of members
21 May 2007 AA Accounts for a dormant company made up to 31 July 2006