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89 HOLLAND PARK (FLAT 1) LTD

Company number 05834990

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
05 Sep 2024 MR01 Registration of charge 058349900012, created on 2 September 2024
24 Jun 2024 RM01 Appointment of receiver or manager
24 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
01 Nov 2023 TM02 Termination of appointment of Robert David Geary as a secretary on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Answerbuy Limited as a secretary on 1 November 2023
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 AD01 Registered office address changed from C/O Siza Holdings Unit 7F Godalming Business Centre Woolsack Way Godalming GU7 1XW England to 452 Manchester Road Heaton Chapel Stockport SK4 5DL on 22 August 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 PSC07 Cessation of Siza Holdings Limited as a person with significant control on 28 September 2022
24 Oct 2022 PSC01 Notification of Arsalan Zarbafi as a person with significant control on 28 September 2022
22 Sep 2022 AP03 Appointment of Mr Robert David Geary as a secretary on 21 September 2022
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
10 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
27 May 2022 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2022 MR01 Registration of charge 058349900011, created on 31 March 2022
14 Mar 2022 MR04 Satisfaction of charge 6 in full
14 Mar 2022 MR04 Satisfaction of charge 7 in full
14 Mar 2022 MR04 Satisfaction of charge 5 in full
02 Feb 2022 MR04 Satisfaction of charge 8 in full
07 Jan 2022 MR01 Registration of charge 058349900010, created on 21 December 2021
06 Jan 2022 MR01 Registration of charge 058349900009, created on 21 December 2021
20 Aug 2021 AA Total exemption full accounts made up to 30 April 2020
01 Jul 2021 CH04 Secretary's details changed for Answerbuy Limited on 3 February 2020