88 HOLLAND PARK LIMITED

01602686
D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG

Documents

Documents
Date Category Description Pages
12 Mar 2024 accounts Annual Accounts 8 Buy now
30 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2023 officers Appointment of director (Martha Isabel Kunzl-Tacchi) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Roberto Balma) 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Change of particulars for director (Ms Sarah Jane Stennett) 2 Buy now
30 Jun 2023 accounts Annual Accounts 8 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 accounts Annual Accounts 8 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 7 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 6 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Oladipupo Alakija) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2019 officers Appointment of director (Mr Giovanni Dapra) 2 Buy now
22 Jan 2019 accounts Annual Accounts 6 Buy now
28 Jun 2018 accounts Annual Accounts 6 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
20 Mar 2017 resolution Resolution 23 Buy now
20 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
24 May 2016 officers Termination of appointment of director (Crab S.P.A.) 1 Buy now
23 May 2016 officers Appointment of director (Mr Mohamed Azim Suleman) 2 Buy now
23 May 2016 officers Termination of appointment of director (Metroscale Limited) 1 Buy now
23 May 2016 officers Termination of appointment of director (Bedrock Holdings Limited) 1 Buy now
23 May 2016 officers Appointment of director (Mr Roberto Balma) 2 Buy now
23 May 2016 officers Appointment of director (Mr Oladipupo Alakija) 2 Buy now
18 Mar 2016 officers Appointment of corporate director (Bedrock Holdings Limited) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Patricia Early White) 1 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 officers Appointment of director (Ms Sarah Jane Stennett) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Sally Eidlitz) 1 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 officers Appointment of corporate director (Crab S.P.A.) 2 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Ann Smith) 1 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Crab International Sa) 1 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 accounts Annual Accounts 6 Buy now
29 Jul 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 officers Change of particulars for director (Patricia Early White) 2 Buy now
29 Jul 2010 officers Change of particulars for corporate director (Metroscale Limited) 2 Buy now
29 Jul 2010 officers Change of particulars for corporate director (Crab International Sa) 1 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 accounts Annual Accounts 5 Buy now
24 Jul 2009 annual-return Return made up to 12/06/09; full list of members 5 Buy now
04 May 2009 accounts Annual Accounts 6 Buy now
08 Apr 2009 officers Director appointed crab international sa 1 Buy now
20 Jan 2009 officers Director's change of particulars / metroscale LIMITED / 14/01/2009 1 Buy now
14 Jan 2009 officers Secretary appointed ann smith 1 Buy now
14 Jan 2009 officers Appointment terminated secretary jeffrey craig 1 Buy now
14 Jan 2009 officers Appointment terminated director ann smith 1 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from flat 2 88 holland park london W11 3RZ 1 Buy now
13 Jan 2009 officers Director appointed ann smith 1 Buy now
13 Jan 2009 officers Appointment terminated director jeffrey craig 1 Buy now
15 Aug 2008 annual-return Return made up to 12/06/08; full list of members 5 Buy now
16 Jan 2008 accounts Annual Accounts 6 Buy now
04 Jul 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
30 Nov 2006 accounts Annual Accounts 5 Buy now
10 Jul 2006 annual-return Return made up to 12/06/06; full list of members 9 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
18 Jun 2005 annual-return Return made up to 12/06/05; full list of members 9 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
23 Dec 2004 accounts Annual Accounts 5 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
22 Jun 2004 annual-return Return made up to 12/06/04; full list of members 9 Buy now
19 Dec 2003 accounts Annual Accounts 13 Buy now
09 Jun 2003 annual-return Return made up to 12/06/03; full list of members 9 Buy now
05 Dec 2002 accounts Annual Accounts 13 Buy now
02 Jul 2002 annual-return Return made up to 12/06/02; full list of members 9 Buy now
02 Feb 2002 address Registered office changed on 02/02/02 from: flat 1 88 holland park london W11 3RZ 1 Buy now
28 Jan 2002 accounts Annual Accounts 12 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
23 Jul 2001 annual-return Return made up to 12/06/01; full list of members 8 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
26 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
07 Dec 2000 accounts Annual Accounts 10 Buy now
20 Jun 2000 annual-return Return made up to 12/06/00; full list of members 8 Buy now
21 Mar 2000 accounts Annual Accounts 10 Buy now