- Company Overview for 107 HOLLAND ROAD LIMITED (01822529)
- Filing history for 107 HOLLAND ROAD LIMITED (01822529)
- People for 107 HOLLAND ROAD LIMITED (01822529)
- More for 107 HOLLAND ROAD LIMITED (01822529)
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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06 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
13 Feb 2023 | TM01 | Termination of appointment of Ian Stewart Hancock as a director on 1 February 2023 | |
27 Jan 2023 | AP01 | Appointment of Ms Paulina Wing Sze Lau as a director on 27 January 2023 | |
30 Dec 2022 | RESOLUTIONS |
Resolutions
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20 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
12 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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26 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
19 Jun 2022 | AD01 | Registered office address changed from 51 Marloes Road London W8 6LA England to 266 Kingsland Road London E8 4DG on 19 June 2022 | |
19 Jun 2022 | TM02 | Termination of appointment of Catherine Hurley as a secretary on 7 February 2022 | |
30 May 2022 | AP04 | Appointment of Managed Exit Limited as a secretary on 7 February 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
29 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
08 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
17 Feb 2021 | AD01 | Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021 | |
10 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
31 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
28 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
11 Nov 2019 | AD01 | Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on 11 November 2019 | |
10 Jan 2019 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
29 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
11 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
01 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from 136 Kensington Church Street London W8 4BH to 15 Young Street First Floor London W8 5EH on 31 October 2017 | |
18 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued |