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142 HOLLAND ROAD LIMITED

Company number 10409556

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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)
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
05 Oct 2021 TM01 Termination of appointment of Richard John Haden as a director on 5 October 2021
29 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Oct 2018 PSC08 Notification of a person with significant control statement
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
29 Aug 2018 AP01 Appointment of Mr Matthew Paul Croke as a director on 29 August 2018
08 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Jul 2018 PSC07 Cessation of Gretel Elizabeth Sachs as a person with significant control on 10 May 2018
19 Jul 2018 AP03 Appointment of Mr Nigel Douglas Cross as a secretary on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from 142 Holland Road London W14 8BE United Kingdom to Tps Estates Management Ltd. the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 19 July 2018
08 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 CH01 Director's details changed for Snee Keat Ong on 4 October 2016
04 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-04
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted