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13 HOLLAND PARK LIMITED

Company number 09619603

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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 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
  • GBP 2
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
  • GBP 2