46 HOLLAND ROAD LIMITED

Company number 05675214

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
29 Jan 2018	AA	Micro company accounts made up to 28 April 2017	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Irakli Managadze as a director on 14 January 2017	(2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 28 April 2016	(3 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
01 Nov 2016	TM01	Termination of appointment of Daniel Burton-Morgan as a director on 27 September 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 28 April 2015	(3 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 5	(9 pages)
11 Sep 2015	AP01	Appointment of Barbara Watt Malcolm as a director on 19 June 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Peter Galea-Naudi as a director on 19 June 2015	(1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 28 April 2014	(4 pages)
25 Feb 2015	AP01	Appointment of Louise Dona Phillippa Pamela Saturninus as a director on 10 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Guy Christopher Stansfeld as a director on 10 February 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5	(9 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 28 April 2013	(4 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 29 April 2013 to 28 April 2013	(1 page)
17 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 5	(9 pages)
19 Aug 2013	AP01	Appointment of Mr Daniel Burton-Morgan as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Michael Stables as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Michael Stables as a director	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 29 April 2012	(3 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 29 April 2012	(1 page)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(9 pages)