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403 HOLLOWAY ROAD LIMITED

Company number 08835901

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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)
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 600
06 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
19 Aug 2015 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 19 August 2015
23 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 600
21 Oct 2014 MR01 Registration of charge 088359010001, created on 17 October 2014
21 Oct 2014 MR01 Registration of charge 088359010002, created on 17 October 2014
11 Sep 2014 AP03 Appointment of Henry Jake Ashe Windham Bellord as a secretary on 12 June 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 150
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 150
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2014 AP01 Appointment of Mr Rex Hamblett as a director on 12 June 2014
17 Jul 2014 CH01 Director's details changed for Mr Charles Robert Careleton Windham Bellford on 12 June 2014
13 Jul 2014 AP01 Appointment of Mr Charles Robert Careleton Windham Bellford as a director on 12 June 2014
13 Jul 2014 AP01 Appointment of Mr Thomas Daniel Tufnell Windham Bellord as a director on 12 June 2014
07 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted