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16-63 HOLMBURY GROVE (FREEHOLD) LIMITED

Company number 04065565

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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)
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 94
15 Sep 2015 CH01 Director's details changed for Mr Roger Antony Jones on 3 September 2015
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 May 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 92
19 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 92
13 Nov 2014 AP01 Appointment of Mrs Irene Marcia Gibson as a director on 1 October 2013
13 Nov 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 13 November 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 92.00
19 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 90
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Roger Antony Jones on 4 May 2010
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
28 Jun 2011 AP01 Appointment of Dallas Hoare as a director
06 May 2011 TM02 Termination of appointment of Christopher Nelson as a secretary
17 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
21 Apr 2010 TM01 Termination of appointment of Susan Barry as a director
21 Apr 2010 TM01 Termination of appointment of Stephen Lehec as a director
24 Sep 2009 288b Appointment terminated director christopher nelson
16 Sep 2009 363a Return made up to 05/09/09; full list of members
22 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008