- Company Overview for HOLLAND ROAD LIMITED (06003011)
- Filing history for HOLLAND ROAD LIMITED (06003011)
- People for HOLLAND ROAD LIMITED (06003011)
- Charges for HOLLAND ROAD LIMITED (06003011)
- More for HOLLAND ROAD LIMITED (06003011)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
| 04 Dec 2014 | AD01 | Registered office address changed from 25 Heronsforde London W13 8JE England to 25 Heronsforde London W13 8JE on 4 December 2014 | |
| 04 Dec 2014 | AD01 | Registered office address changed from Wembley Point, 20Th Floor 1 Harrow Road Wembley Middlesex HA9 6DE to 25 Heronsforde London W13 8JE on 4 December 2014 | |
| 15 Apr 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
| 12 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 24 Nov 2011 | CH03 | Secretary's details changed for Soraya Kabiri on 24 November 2011 | |
| 27 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 27 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 14 Apr 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 23 Jun 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 08 Apr 2009 | 288b | Appointment terminated director nicholas alfille | |
| 08 Apr 2009 | 288a | Secretary appointed soraya kabiri | |
| 08 Apr 2009 | 288b | Appointment terminated secretary javad kabiri | |
| 20 Feb 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 07 Feb 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 05 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 01 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 |