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HOLLYURBAN PROPERTY MANAGEMENT LIMITED

Company number 04157470

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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)
26 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Sep 2014 TM01 Termination of appointment of Lauren Victoria Knight as a director on 21 September 2014
21 Sep 2014 TM01 Termination of appointment of Matthew Thomas Butler Hall as a director on 21 September 2014
21 Sep 2014 AP01 Appointment of Ms Celine Claire Lawrence as a director on 21 September 2014
23 Jul 2014 AD01 Registered office address changed from 84 Elsinore Road London SE23 2SN to 84a Elsinore Road London SE23 2SN on 23 July 2014
23 Jul 2014 AP03 Appointment of Miss Natasha Elizabeth Lomas as a secretary on 23 July 2014
23 Jul 2014 TM02 Termination of appointment of Matthew Thomas Butler Hall as a secretary on 23 July 2014
28 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
14 Feb 2014 AP01 Appointment of Miss Natasha Elizabeth Lomas as a director
14 Feb 2014 TM01 Termination of appointment of Polly Sullivan as a director
14 Feb 2014 TM01 Termination of appointment of Peter Beckett as a director
11 Nov 2013 AP03 Appointment of Mr Matthew Thomas Butler Hall as a secretary
11 Nov 2013 AP01 Appointment of Mr Matthew Thomas Butler Hall as a director
10 Nov 2013 AP01 Appointment of Mr Peter Alexander Beckett as a director
11 Oct 2013 AP01 Appointment of Miss Lauren Victoria Knight as a director
11 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 TM01 Termination of appointment of Stephanie Olleson as a director
11 Oct 2013 AD01 Registered office address changed from 54 South Street Leighton Buzzard Bedfordshire LU7 3PA on 11 October 2013
27 Aug 2013 TM02 Termination of appointment of Olivier Chatelain as a secretary
27 Aug 2013 AP01 Appointment of Ms Polly Melinda Sullivan as a director
11 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders