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130-140 HOLMBURY GROVE (FREEHOLD) LIMITED

Company number 04078145

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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)
08 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110
10 Sep 2015 CH01 Director's details changed for Mr John Macgillivray Tough on 1 May 2015
03 Sep 2015 AA Total exemption full accounts made up to 30 September 2014
21 Aug 2015 TM01 Termination of appointment of Puja Gujral as a director on 20 August 2015
22 May 2015 AP01 Appointment of Mr Terence Peter Belsey as a director on 14 May 2015
01 May 2015 AP01 Appointment of Mr John Macgillivray Tough as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of John Macgillivray Tough as a director on 30 April 2015
29 Apr 2015 TM01 Termination of appointment of Roger Christopher Whitbread as a director on 29 April 2015
29 Apr 2015 AP01 Appointment of Mrs Geraldine Tough as a director on 28 April 2015
29 Apr 2015 AP01 Appointment of Mr John Macgillivray Tough as a director on 29 April 2015
30 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 110
15 Oct 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 15 October 2014
04 Sep 2014 TM01 Termination of appointment of Richard John Beard as a director on 4 September 2014
02 Sep 2014 AP01 Appointment of Miss Puja Gujral as a director on 12 August 2014
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
06 Mar 2012 AP01 Appointment of Richard John Beard as a director on 8 February 2012
06 Mar 2012 TM01 Termination of appointment of Ian James Greenfield as a director on 1 March 2012
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Jun 2010 AA Accounts made up to 30 September 2009