- Company Overview for HYDE PARK HOLDINGS LIMITED (10267295)
- Filing history for HYDE PARK HOLDINGS LIMITED (10267295)
- People for HYDE PARK HOLDINGS LIMITED (10267295)
- Charges for HYDE PARK HOLDINGS LIMITED (10267295)
- More for HYDE PARK HOLDINGS LIMITED (10267295)
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) |
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25 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with updates | |
28 May 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
18 Dec 2023 | SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 | CAP-SS | Solvency Statement dated 14/12/23 | |
18 Dec 2023 | SH20 | Statement by Directors | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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05 Oct 2023 | MR04 | Satisfaction of charge 102672950001 in full | |
04 Oct 2023 | PSC07 | Cessation of Zainab Binte Mohamed Omar as a person with significant control on 3 October 2023 | |
04 Oct 2023 | PSC02 | Notification of Chs Bidco Limited as a person with significant control on 3 October 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
19 Jun 2023 | AD01 | Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on 19 June 2023 | |
06 Jun 2023 | AP03 | Appointment of Mr Sudirman Yusuf as a secretary on 31 May 2023 | |
19 May 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
01 Aug 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
31 May 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
10 Sep 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
29 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
21 Dec 2020 | AD01 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on 21 December 2020 | |
25 Aug 2020 | MR01 | Registration of charge 102672950001, created on 11 August 2020 | |
04 Aug 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
10 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with updates | |
22 Jan 2020 | PSC01 | Notification of Zainab Binte Mohamed Omar as a person with significant control on 9 December 2016 | |
22 Jan 2020 | PSC07 | Cessation of Epsilon Investments Pte Limited as a person with significant control on 9 December 2016 | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued |