- Company Overview for 13 HOLLAND PARK LIMITED (09619603)
- Filing history for 13 HOLLAND PARK LIMITED (09619603)
- People for 13 HOLLAND PARK LIMITED (09619603)
- Charges for 13 HOLLAND PARK LIMITED (09619603)
- More for 13 HOLLAND PARK LIMITED (09619603)
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 Aug 2018 | TM01 | Termination of appointment of Graham Howard Hedger as a director on 24 July 2018 | |
02 Aug 2018 | AP03 | Appointment of Mr Mehmet Ali Erdogan as a secretary on 24 July 2018 | |
02 Aug 2018 | AP02 | Appointment of Dcts (Directors) Ltd as a director on 24 July 2018 | |
02 Aug 2018 | MR04 | Satisfaction of charge 096196030002 in full | |
27 Jul 2018 | MR01 | Registration of charge 096196030003, created on 24 July 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Apr 2018 | MR04 | Satisfaction of charge 096196030001 in full | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 July 2017 | |
07 Jul 2017 | PSC01 | Notification of Graham Howard Hedger as a person with significant control on 6 April 2016 | |
07 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
07 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
09 Mar 2016 | MR01 | Registration of charge 096196030002, created on 9 March 2016 | |
26 Jan 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
09 Jun 2015 | MR01 | Registration of charge 096196030001, created on 4 June 2015 | |
02 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-02
|