- Company Overview for HOLDEN HEIGHTS FREEHOLD LIMITED (05208954)
- Filing history for HOLDEN HEIGHTS FREEHOLD LIMITED (05208954)
- People for HOLDEN HEIGHTS FREEHOLD LIMITED (05208954)
- More for HOLDEN HEIGHTS FREEHOLD LIMITED (05208954)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 26 Aug 2016 | AP01 | Appointment of Mr Vishal Shah as a director on 27 September 2015 | |
| 25 Aug 2016 | AP01 | Appointment of Mr Ian Vellins as a director on 27 September 2015 | |
| 24 Aug 2016 | TM01 | Termination of appointment of Rosalind Lai as a director on 27 September 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 27 Apr 2015 | AD01 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 21 Aug 2014 | AD01 | Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 22 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 02 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Arye Finkle on 18 August 2010 | |
| 02 Sep 2010 | TM01 | Termination of appointment of Helena Koral as a director | |
| 02 Sep 2010 | AP01 | Appointment of Ms Rosalind Lai as a director | |
| 02 Sep 2010 | CH03 | Secretary's details changed for Elliot Esterson on 18 August 2010 | |
| 02 Sep 2010 | AP01 | Appointment of Ms Ros Daniel as a director | |
| 18 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Aug 2009 | 363a | Return made up to 18/08/09; full list of members |