Companies House does not verify the accuracy of the information filed

53 HOLLAND PARK LIMITED

Company number 06300391

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	TM01	Termination of appointment of Kathryn Jean Michael as a director on 22 July 2024	View PDF Termination of appointment of Kathryn Jean Michael as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mrs Amanda Jean Mclean as a director on 22 July 2024	View PDF Appointment of Mrs Amanda Jean Mclean as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Miss Sally Louise Charlotte Abrahams as a director on 22 July 2024	View PDF Appointment of Miss Sally Louise Charlotte Abrahams as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	CH01	Director's details changed for Mr Mark Neil Steinberg on 30 September 2021	View PDF Director's details changed for Mr Mark Neil Steinberg on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Mark Neil Steinberg on 30 September 2021	View PDF Director's details changed for Mr Mark Neil Steinberg on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Mark Neil Steinberg as a director on 30 September 2021	View PDF Appointment of Mr Mark Neil Steinberg as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC01	Notification of Mark Steinberg as a person with significant control on 30 September 2021	View PDF Notification of Mark Steinberg as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of France Deshaies Lefebvre as a person with significant control on 30 September 2021	View PDF Cessation of France Deshaies Lefebvre as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	TM01	Termination of appointment of France Deshaies Lefebvre as a director on 30 September 2021	View PDF Termination of appointment of France Deshaies Lefebvre as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	PSC07	Cessation of Kathryn Jean Michael as a person with significant control on 4 July 2018	View PDF Cessation of Kathryn Jean Michael as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

Cookies on Companies House services

53 HOLLAND PARK LIMITED

Filter by category