HOLMANS PARK LIMITED

Company number 07786201

Date	Type	Description	View / Download
05 Mar 2018	AP03	Appointment of Mr Gary Beaumont as a secretary on 28 February 2018	(2 pages)
07 Dec 2017	PSC07	Cessation of Andrew Mcarthur Holman-West as a person with significant control on 1 November 2017	(1 page)
07 Dec 2017	PSC02	Notification of Jhh No 2 Limited as a person with significant control on 1 November 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
07 Aug 2017	PSC04	Change of details for Mr Andrew Mcarthur Holman-West as a person with significant control on 24 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Valerie Brythonig Holman as a person with significant control on 24 July 2017	(1 page)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
21 Jul 2016	CH01	Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016	(2 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
21 Mar 2016	AD01	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10	(3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
31 Oct 2014	AP01	Appointment of Mr Andrew Mcarthur Holman-West as a director on 13 October 2014	(3 pages)
24 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10	(2 pages)
24 Oct 2014	TM01	Termination of appointment of David Mcarthur Holman as a director on 29 May 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Oct 2013	CERTNM	Company name changed crundale park LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 10	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
26 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
05 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
26 Sep 2011	NEWINC	Incorporation	(20 pages)