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24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

Company number 02645132

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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)
29 Apr 2024 AD01 Registered office address changed from Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 29 April 2024
13 Feb 2024 AP03 Appointment of Mr Jonty Matthew David Messer as a secretary on 12 February 2024
13 Feb 2024 AD01 Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on 13 February 2024
13 Feb 2024 TM02 Termination of appointment of Nicholas John Winkfield as a secretary on 11 February 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
16 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 AP01 Appointment of Mr Arthur Coirault as a director on 13 October 2021
07 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
07 Oct 2021 TM01 Termination of appointment of Serena Vitalini as a director on 6 September 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CH01 Director's details changed for Ms Serena Vitalini on 29 January 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014