- Company Overview for 61 HOLLAND PARK LIMITED (04054606)
- Filing history for 61 HOLLAND PARK LIMITED (04054606)
- People for 61 HOLLAND PARK LIMITED (04054606)
- More for 61 HOLLAND PARK LIMITED (04054606)
| 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) |
|---|---|---|---|
| 27 Apr 2016 | AP01 | Appointment of Ms Yulia Kondrashova as a director on 4 April 2016 | |
| 18 Apr 2016 | AP03 | Appointment of Mr Miles St Clair Baird as a secretary on 4 April 2016 | |
| 14 Apr 2016 | AP01 | Appointment of Mr Ian Mark Toon as a director on 4 April 2016 | |
| 14 Apr 2016 | AP01 | Appointment of Ms Eliana Maria Velasquez Giraldo as a director on 4 April 2016 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Beryl Frances Vertue as a director on 29 March 2016 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 24 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 15 Apr 2014 | TM02 | Termination of appointment of Jeremy Loudan as a secretary | |
| 10 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 28 Aug 2013 | TM01 | Termination of appointment of Rafael Oskoui as a director | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 21 Jun 2012 | AP03 | Appointment of Mr Jeremy William Loudan as a secretary | |
| 21 Jun 2012 | TM02 | Termination of appointment of Roderic Welfare as a secretary | |
| 14 Jun 2012 | AD01 | Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 14 June 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 04 Oct 2011 | AD01 | Registered office address changed from 164 Battersea Park Road London SW11 8ND on 4 October 2011 | |
| 03 Oct 2011 | AP03 | Appointment of Mr Roderic Lewis Welfare as a secretary | |
| 03 Oct 2011 | TM02 | Termination of appointment of Jeremy Loudan as a secretary | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 28 Oct 2010 | CH01 | Director's details changed for Rafael Oskoui on 1 August 2010 |