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53 HOLLAND PARK LIMITED

Company number 06300391

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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)
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC01 Notification of France Lefebvre as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Kathryn Jean Michael as a person with significant control on 6 April 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Robert Samuel Hinchcliffe Foote as a director on 30 July 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
29 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
29 Jul 2013 AP01 Appointment of Mrs France Deshaies Lefebvre as a director
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Robert Samuel Hinchcliffe Foote on 3 July 2010
19 Jul 2010 CH01 Director's details changed for Kathryn Jean Michael on 3 July 2010
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 03/07/09; full list of members