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22/23 HYDE PARK PLACE FREEHOLD LIMITED

Company number 09343412

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
06 Dec 2019 AD01 Registered office address changed from 22/23 Hyde Park Place London W2 2LP to Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW on 6 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of David Renton as a director on 26 July 2018
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 TM01 Termination of appointment of Patricia Winsome Singh as a director on 23 February 2018
23 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
19 Jan 2018 TM02 Termination of appointment of Gareth Rodney Targett as a secretary on 26 December 2017
13 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for david renton
22 Jun 2016 CH01 Director's details changed for Mr David Renton on 13 February 2016
22 Jun 2016 AP01 Appointment of Ms Marie-Louise Ishack as a director