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HANWORTH PARK HOUSE HOLDING COMPANY LTD

Company number 09855188

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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)
17 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 22,000	View PDF Statement of capital on 17 March 2016 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 15/02/16	View PDF Solvency Statement dated 15/02/16 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 22,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 22,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Gary Cottle High Tong Marle Place Road Brenchley Tonbridge Kent TN12 7HS on 13 December 2015	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Gary Cottle High Tong Marle Place Road Brenchley Tonbridge Kent TN12 7HS on 13 December 2015 - link opens in a new window - 1 page (1 page)
13 Dec 2015	TM01	Termination of appointment of Andrew Gillick as a director on 11 December 2015	View PDF Termination of appointment of Andrew Gillick as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 30,000	View PDF Incorporation Statement of capital on 2015-11-03 GBP 30,000 - link opens in a new window - 39 pages (39 pages)

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