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HOLLAND BAZAAR LIMITED

Company number 04577156

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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)
27 Sep 2017 PSC04 Change of details for Mr Ali Matur as a person with significant control on 25 August 2017
26 Sep 2017 CH01 Director's details changed for Mr Ali Matur on 25 August 2017
06 Apr 2017 AD01 Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
04 Jan 2017 CS01 Confirmation statement made on 30 October 2016 with updates
27 Jul 2016 AA Accounts for a medium company made up to 31 March 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
05 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
18 Jun 2015 AA Accounts for a small company made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20,000
07 Mar 2014 AA Accounts for a small company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 20,000
30 May 2013 AA Accounts for a small company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 31 October 2010
25 Mar 2011 AP01 Appointment of Mr Mert Serdar Ucar as a director
20 Jan 2011 CH03 Secretary's details changed for Meltem Matur on 6 January 2011
07 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
28 Jan 2010 AA Accounts for a small company made up to 31 October 2009
20 May 2009 AA Accounts for a small company made up to 31 October 2008
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 287 Registered office changed on 12/02/2009 from 237 kennington lane london SE11 5QU