Companies House does not verify the accuracy of the information filed

Advanced company search

82 HOLLAND ROAD FREEHOLD LIMITED

Company number 10626165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2018	AP01	Appointment of Mr Sorin Aurelian Albeanu as a director on 19 October 2018	View PDF Appointment of Mr Sorin Aurelian Albeanu as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	PSC04	Change of details for Mr Imtiaz Wajih as a person with significant control on 3 August 2017	View PDF Change of details for Mr Imtiaz Wajih as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Imtiaz Wajih on 30 October 2018	View PDF Director's details changed for Mr Imtiaz Wajih on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Imtiaz Wajih on 3 August 2017	View PDF Director's details changed for Mr Imtiaz Wajih on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2018	AP01	Appointment of Mr Stefano Giardina as a director on 8 August 2018	View PDF Appointment of Mr Stefano Giardina as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/08/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 4 August 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AP01	Appointment of Ms Mariana Visintin as a director on 4 August 2017	View PDF Appointment of Ms Mariana Visintin as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?