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HOLLAND PARK MANAGEMENT COMPANY LIMITED

Company number 04130657

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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)
05 Jan 2016 AD01 Registered office address changed from PO Box 2062 32 Ambleway Preston PR5 9BP to C/O Mrs a Ball PO Box 2062 1 Bannister Hall Lane Higher Walton Preston PR5 4DB on 5 January 2016
17 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 27 December 2014 no member list
27 Oct 2014 AP01 Appointment of Mr James Bolton as a director on 9 October 2014
28 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 27 December 2013 no member list
13 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 27 December 2012 no member list
06 Dec 2012 AD01 Registered office address changed from Po Box Po Box2062 the Old School House Church Brow Walton-Le-Dale Preston Lancashire PR5 4BH United Kingdom on 6 December 2012
09 Nov 2012 CH01 Director's details changed for Mr John Denton Croft on 9 November 2012
09 Nov 2012 AP01 Appointment of Mr Paul Steuart Middleton as a director
09 Nov 2012 AP01 Appointment of Mr John Denton Croft as a director
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 27 December 2011 no member list
05 Jul 2011 AD01 Registered office address changed from C/O Brpa Ltd 32 Ambleway Walton-Le-Dale Preston PR5 4JF United Kingdom on 5 July 2011
05 Apr 2011 CH01 Director's details changed for Mr Jonathan Richard Wilde on 5 April 2011
30 Mar 2011 AP03 Appointment of Mrs Andrea Ball as a secretary
30 Mar 2011 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 30 March 2011
30 Mar 2011 TM01 Termination of appointment of Elayne Nightingale as a director
30 Mar 2011 TM01 Termination of appointment of Adam Knowles as a director
30 Mar 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 27 December 2010 no member list
07 Sep 2010 TM01 Termination of appointment of Michael Pendregaust as a director
26 Feb 2010 AA Total exemption full accounts made up to 31 December 2009