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HOLLY LODGE ANERLEY LIMITED

Company number 10253395

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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)
22 Nov 2018 PSC07 Cessation of Geniene Shields as a person with significant control on 20 November 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2018 AP01 Appointment of Dr Sheau Chui Ho as a director on 3 November 2017
06 Mar 2018 PSC01 Notification of Sheau Chui Ho as a person with significant control on 3 November 2017
06 Mar 2018 PSC04 Change of details for Mrs Geniene Shields as a person with significant control on 4 March 2018
04 Mar 2018 CH01 Director's details changed for Mr Alexander Matyas on 4 March 2018
04 Mar 2018 CH01 Director's details changed for Mrs Geniene Maria Shields on 4 March 2018
04 Mar 2018 PSC04 Change of details for Mr Alexander Matyas as a person with significant control on 4 March 2018
04 Mar 2018 TM01 Termination of appointment of Eva- Maria Braun as a director on 3 November 2017
04 Mar 2018 PSC07 Cessation of Eva-Maria Braun as a person with significant control on 3 November 2017
04 Mar 2018 AD01 Registered office address changed from 165a Croydon Road Anerley London SE20 7TY United Kingdom to 93 Northwold Road London E5 8RN on 4 March 2018
29 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Aug 2017 PSC01 Notification of Geniene Shields as a person with significant control on 25 August 2017
29 Aug 2017 PSC01 Notification of Alexander Matyas as a person with significant control on 27 June 2016
29 Aug 2017 PSC01 Notification of Eva-Maria Braun as a person with significant control on 27 June 2016
25 Aug 2017 TM01 Termination of appointment of Lucy Elizabeth Swatling as a director on 25 August 2017
25 Aug 2017 AP01 Appointment of Mrs Geniene Maria Shields as a director on 25 August 2017
27 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-27
  • GBP 3