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HOLLAND PARK GALLERIES LIMITED

Company number 02027334

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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)
09 Dec 2025 AA Total exemption full accounts made up to 31 August 2025
10 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with updates
19 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
11 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
03 Jan 2024 MA Memorandum and Articles of Association
16 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
25 Jul 2023 TM01 Termination of appointment of Rollo Arthur Colquhoun Uloth as a director on 30 June 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
09 Dec 2022 MR04 Satisfaction of charge 2 in full
09 Dec 2022 MR04 Satisfaction of charge 4 in full
20 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Oct 2022 CH01 Director's details changed for Mr Rollo Arthur Colquhoun Uloth on 10 October 2022
06 May 2022 TM01 Termination of appointment of Thomas Anthony Hewlett as a director on 29 April 2022
06 May 2022 TM01 Termination of appointment of Jane Elizabeth Hewlett as a director on 29 April 2022
04 May 2022 CH01 Director's details changed for Jane Elizabeth Hewlett on 4 May 2022
04 May 2022 CH01 Director's details changed for Thomas Anthony Hewlett on 4 May 2022
04 May 2022 CH01 Director's details changed for Jane Elizabeth Hewlett on 4 May 2022
04 May 2022 CH01 Director's details changed for Thomas Anthony Hewlett on 4 May 2022
30 Mar 2022 AA Accounts for a small company made up to 31 August 2021
01 Feb 2022 AP01 Appointment of Mr James Anderson as a director on 28 January 2022
01 Feb 2022 AP01 Appointment of Mr Rollo Arthur Colquhoun Uloth as a director on 28 January 2022
28 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 August 2020