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HOLLIES (HENDON LANE) LIMITED (THE)

Company number 01023789

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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)
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
23 Feb 2024 TM01 Termination of appointment of Ian Russell Rose as a director on 12 July 2022
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Mr Eli Louis Rose as a director on 12 July 2023
12 Jul 2023 AP01 Appointment of Mr Zachary Alexander Rose as a director on 12 July 2023
14 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Eli Louis Rose as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Zachary Alexander Rose as a director on 28 February 2022
05 Sep 2021 CH01 Director's details changed for Mr Ian Russell Rose on 5 September 2021
03 Sep 2021 AD01 Registered office address changed from 106 Old Church Lane Stanmore Middlesex HA7 2RR to Flat 5 the Hollies 68 Hendon Lane Finchley London N3 1SE on 3 September 2021
03 Sep 2021 AP01 Appointment of Mr Zachary Alexander Rose as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Mr Eli Louis Rose as a director on 1 September 2021
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Mrs Shirin Naemi as a director on 18 August 2021
18 Aug 2021 AP01 Appointment of Mr Parvis Naemi as a director on 18 August 2021
17 Aug 2021 TM01 Termination of appointment of Man Boroumand as a director on 17 August 2021
17 Aug 2021 AP03 Appointment of Mr Lawrence Freeman as a secretary on 17 August 2021
17 Aug 2021 TM02 Termination of appointment of Ian Russell Rose as a secretary on 17 August 2021
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
02 Jul 2020 AP01 Appointment of Mr Meir Zuchman as a director on 1 March 2020
11 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018