HOLLY LODGE (FREEHOLD) LIMITED

03587903
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

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Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Lesley Haines) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Amelia Janet Procter) 1 Buy now
17 Sep 2024 accounts Annual Accounts 5 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Apr 2024 officers Termination of appointment of director (Gary Francis O'shea) 1 Buy now
28 Mar 2024 officers Termination of appointment of director (Martin Mario Browning) 1 Buy now
11 Dec 2023 officers Appointment of director (Mrs Catherine Spiller) 2 Buy now
11 Dec 2023 officers Appointment of director (Miss Anita Gin) 2 Buy now
05 Dec 2023 officers Appointment of director (Amelia Janet Procter) 2 Buy now
05 Dec 2023 officers Appointment of director (Mr Adib Pasha) 2 Buy now
23 Aug 2023 accounts Annual Accounts 5 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2023 officers Appointment of director (Mr Martin Mario Browning) 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2022 accounts Annual Accounts 5 Buy now
17 Sep 2021 accounts Annual Accounts 5 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2021 officers Change of particulars for director (Lesley Haines) 2 Buy now
20 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 accounts Annual Accounts 5 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 officers Change of particulars for director (Lesley Haines) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Jyotshna Kiritkumar Popat) 1 Buy now
26 Jul 2019 accounts Annual Accounts 5 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 5 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 annual-return Annual Return 8 Buy now
04 Jul 2016 officers Appointment of director (Mr Gary Francis O'shea) 2 Buy now
15 Sep 2015 accounts Annual Accounts 5 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
18 Jul 2013 annual-return Annual Return 8 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
18 Jul 2012 annual-return Annual Return 8 Buy now
05 Jun 2012 accounts Annual Accounts 5 Buy now
12 Aug 2011 accounts Annual Accounts 4 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
16 Jul 2010 accounts Annual Accounts 4 Buy now
30 Jun 2010 annual-return Annual Return 19 Buy now
30 Jun 2010 officers Change of particulars for director (Lesley Haines) 2 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Jyotshna Kiritkumar Popat) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Lesley Haines) 3 Buy now
21 Sep 2009 accounts Annual Accounts 9 Buy now
15 Sep 2009 annual-return Return made up to 25/06/09; full list of members 14 Buy now
15 Sep 2009 officers Secretary appointed rendall and rittner LIMITED 1 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from gun court 70 wapping lane london E1W 2RF 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from grace miller & co 2A lambton road west wimbledon london SW20 0LR 1 Buy now
02 Jul 2009 officers Appointment terminate, director and secretary grace miller & co logged form 1 Buy now
07 Feb 2009 annual-return Return made up to 25/06/08; change of members; amend 8 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
15 Aug 2008 officers Appointment terminated director richard clarke 1 Buy now
10 Jul 2008 annual-return Return made up to 25/06/08; full list of members 14 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
09 Aug 2007 annual-return Return made up to 25/06/07; full list of members 8 Buy now
05 Aug 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
20 Apr 2007 officers New secretary appointed 1 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: 67-69 george street london W1U 8LT 1 Buy now
03 Jan 2007 accounts Annual Accounts 9 Buy now
25 Aug 2006 annual-return Return made up to 25/06/06; full list of members 8 Buy now
27 Apr 2006 officers New secretary appointed 1 Buy now
27 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
09 Aug 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 9 Buy now
27 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
14 Jul 2004 accounts Annual Accounts 9 Buy now
25 Sep 2003 accounts Annual Accounts 9 Buy now
21 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
08 Aug 2002 accounts Annual Accounts 9 Buy now
07 Aug 2002 annual-return Return made up to 25/06/02; full list of members 7 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
06 Aug 2001 annual-return Return made up to 25/06/01; full list of members 7 Buy now
26 Jun 2001 accounts Annual Accounts 9 Buy now
20 Jul 2000 annual-return Return made up to 25/06/00; full list of members 7 Buy now
22 Apr 2000 accounts Annual Accounts 9 Buy now
04 Apr 2000 accounts Accounting reference date extended from 30/06/00 to 31/12/00 1 Buy now
04 Apr 2000 address Registered office changed on 04/04/00 from: 24 high st wimbledon london SW19 5DX 1 Buy now
30 Jun 1999 annual-return Return made up to 25/06/99; full list of members 6 Buy now
29 Jul 1998 incorporation Memorandum Articles 21 Buy now
29 Jul 1998 resolution Resolution 1 Buy now
24 Jul 1998 address Registered office changed on 24/07/98 from: po box 55 7 spa road london SE16 3QQ 1 Buy now
24 Jul 1998 officers New secretary appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers Director resigned 1 Buy now
24 Jul 1998 officers Secretary resigned 1 Buy now
14 Jul 1998 incorporation Memorandum Articles 12 Buy now
14 Jul 1998 resolution Resolution 1 Buy now
14 Jul 1998 capital Conve 25/06/98 1 Buy now