HOLLAND PARK INVESTMENTS LIMITED

02325402
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

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Documents

Documents
Date Category Description Pages
05 Jun 2024 incorporation Memorandum Articles 5 Buy now
10 Apr 2024 accounts Annual Accounts 10 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 12 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Wendy Kirby) 1 Buy now
28 Jul 2022 officers Appointment of secretary (Kirstie Sweet) 2 Buy now
12 Jul 2022 accounts Annual Accounts 12 Buy now
31 Mar 2022 mortgage Registration of a charge 30 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 11 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 mortgage Registration of a charge 28 Buy now
09 Apr 2020 officers Termination of appointment of director (Susan Lynne Todd) 1 Buy now
06 Apr 2020 accounts Annual Accounts 12 Buy now
18 Feb 2020 officers Change of particulars for director (Mrs Susan Lynne Todd) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Warren Bradley Todd) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jun 2019 mortgage Registration of a charge 27 Buy now
03 Apr 2019 accounts Annual Accounts 13 Buy now
20 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 mortgage Registration of a charge 34 Buy now
06 Apr 2018 accounts Annual Accounts 16 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2015 mortgage Registration of a charge 16 Buy now
15 Jul 2015 mortgage Registration of a charge 28 Buy now
13 Jul 2015 mortgage Registration of a charge 21 Buy now
13 Jul 2015 mortgage Registration of a charge 21 Buy now
09 Jul 2015 mortgage Registration of a charge 27 Buy now
09 Jul 2015 mortgage Registration of a charge 17 Buy now
01 Jul 2015 mortgage Registration of a charge 25 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 9 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 7 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 mortgage Registration of a charge 36 Buy now
24 May 2013 accounts Annual Accounts 7 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
21 Mar 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 8 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2009 accounts Annual Accounts 8 Buy now
25 Aug 2009 officers Secretary appointed wendy kirby 1 Buy now
25 Aug 2009 officers Appointment terminated secretary warren todd 1 Buy now
02 Mar 2009 officers Director's change of particulars / susan todd / 28/02/2009 1 Buy now
02 Mar 2009 officers Director and secretary's change of particulars / warren todd / 28/02/2009 1 Buy now
10 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 8 Buy now
12 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 2 Buy now
04 Feb 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
07 Nov 2006 mortgage Particulars of mortgage/charge 11 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 30/01/06; full list of members 2 Buy now
08 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jul 2005 accounts Annual Accounts 7 Buy now
22 Jul 2005 mortgage Particulars of mortgage/charge 11 Buy now
18 Jun 2005 mortgage Particulars of mortgage/charge 11 Buy now