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73 HOLLAND PARK (MANAGEMENT) LIMITED

Company number 03241441

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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 Jan 2017 AP01 Appointment of Dr Christopher Calman as a director on 16 December 2016
20 Dec 2016 TM01 Termination of appointment of Christopher Calman as a director on 16 December 2016
20 Dec 2016 TM01 Termination of appointment of Caroline Bloom as a director on 16 December 2016
02 Dec 2016 AP01 Appointment of Mr Jan Christian Olesen as a director on 30 November 2016
09 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,104
10 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,104
12 Mar 2014 CH01 Director's details changed for Dr Christopher Calman on 12 March 2014
12 Mar 2014 CH01 Director's details changed for Doctor Caroline Bloom on 12 March 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,104
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Doctor Caroline Bloom on 29 September 2010
07 Oct 2010 CH01 Director's details changed for Dr Christopher Calman on 29 September 2010
07 Oct 2010 CH04 Secretary's details changed for Willmott Property Services Limited on 29 September 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders