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41 HOLLAND PARK ROAD MANAGEMENT LIMITED

Company number 03485753

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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)
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
02 Jan 2024 PSC07 Cessation of James Edward Norman as a person with significant control on 1 November 2022
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of James Edward Norman as a director on 2 May 2023
09 May 2023 AP01 Appointment of Mr Samuel Jonathan Moon as a director on 1 May 2023
09 May 2023 PSC01 Notification of Samuel Moon as a person with significant control on 8 November 2022
09 May 2023 PSC07 Cessation of Jasmine Spavieri as a person with significant control on 9 November 2022
13 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
29 Jun 2022 TM01 Termination of appointment of Jasmine Spavieri as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Mr James Edward Norman as a director on 16 June 2022
29 Jun 2022 PSC01 Notification of James Edward Norman as a person with significant control on 1 January 2022
02 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
18 Mar 2021 AP01 Appointment of Ms Jasmine Spavieri as a director on 16 February 2021
18 Mar 2021 TM01 Termination of appointment of James Norman as a director on 1 March 2021
15 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Feb 2021 PSC01 Notification of Jasmine Spavieri as a person with significant control on 1 January 2021
14 Feb 2021 PSC07 Cessation of James Norman as a person with significant control on 1 January 2021
14 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Mar 2020 PSC01 Notification of James Norman as a person with significant control on 12 March 2020
12 Mar 2020 PSC07 Cessation of Lucy Victoria Affleck as a person with significant control on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Patrick Andrew Robert Affleck as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Lucy Victoria Affleck as a director on 12 March 2020
12 Mar 2020 TM02 Termination of appointment of Lucy Victoria Affleck as a secretary on 12 March 2020