73 HOLLAND PARK (MANAGEMENT) LIMITED
Company number 03241441
| 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
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| 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
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| 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
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| 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 |