HOLLYTREE CLOSE LIMITED

03064584
84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 4 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jun 2024 officers Change of particulars for director (Dr Sobhan Tehrani) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Karen James) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Ahmed Abouzeid) 2 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2024 officers Appointment of corporate secretary (Grace Miller Limited) 2 Buy now
14 May 2024 officers Termination of appointment of secretary (J C F P Secretaries Ltd) 1 Buy now
03 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 4 Buy now
27 Sep 2023 officers Termination of appointment of director (Mary White) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Change of particulars for director (Dr Sobhan Tehrani) 2 Buy now
15 Aug 2022 accounts Annual Accounts 3 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2021 officers Appointment of director (Dr Sobhan Tehrani) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Ahmed Abouzeid) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Andrew Michael O'rourke) 2 Buy now
22 Jun 2021 accounts Annual Accounts 3 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Ralph Andrew Mctavish Sadleir) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 officers Termination of appointment of director (Lawrence Collins) 1 Buy now
23 Jul 2019 accounts Annual Accounts 4 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 resolution Resolution 21 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
13 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2017 officers Appointment of corporate secretary (J C F P Secretaries Ltd) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2016 officers Appointment of director (Karen James) 3 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
11 Aug 2016 annual-return Annual Return 9 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
07 Jul 2015 annual-return Annual Return 8 Buy now
12 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 officers Termination of appointment of secretary (L & M Partners Limited) 1 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
25 Jun 2014 officers Termination of appointment of director (Beatrice Cox) 1 Buy now
11 Jul 2013 accounts Annual Accounts 4 Buy now
21 Jun 2013 annual-return Annual Return 9 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
03 Jan 2012 officers Termination of appointment of director (Stephen Baines) 1 Buy now
14 Sep 2011 accounts Annual Accounts 4 Buy now
30 Jun 2011 annual-return Annual Return 9 Buy now
19 Jul 2010 accounts Annual Accounts 4 Buy now
12 Jul 2010 annual-return Annual Return 21 Buy now
12 Jul 2010 officers Change of particulars for director (Mary White) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Lawrence Collins) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Ralph Andrew Mctavish Sadleir) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Nigel Edward Mardon) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Margaret Lord Hardwick) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Beatrice Anne-Marie Cox) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Stephen Baines) 2 Buy now
12 Jul 2010 officers Change of particulars for corporate secretary (L & M Partners Limited) 2 Buy now
24 Sep 2009 accounts Annual Accounts 4 Buy now
07 Aug 2009 officers Director appointed lawrence collins 2 Buy now
16 Jul 2009 annual-return Return made up to 05/06/09; full list of members 18 Buy now
15 Jul 2009 officers Director appointed nigel edward mardon 2 Buy now
17 Jun 2009 officers Director appointed margaret lord hardwick 2 Buy now
17 Jun 2009 officers Director appointed stephen baines 2 Buy now
23 Sep 2008 annual-return Return made up to 05/06/08; full list of members 19 Buy now
19 Sep 2008 accounts Annual Accounts 4 Buy now
30 May 2008 officers Secretary appointed l & m partners LIMITED 1 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from 60 moresby avenue surbiton surrey KT5 9DS 1 Buy now
29 May 2008 officers Appointment terminated secretary c & p (nominees) LIMITED 1 Buy now
15 Oct 2007 annual-return Return made up to 05/06/07; change of members 7 Buy now
15 Oct 2007 accounts Annual Accounts 4 Buy now
01 Nov 2006 annual-return Return made up to 05/06/06; change of members 8 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
20 Oct 2005 accounts Annual Accounts 4 Buy now
23 Sep 2005 annual-return Return made up to 05/06/05; full list of members 16 Buy now
01 Dec 2004 accounts Annual Accounts 4 Buy now
27 Sep 2004 annual-return Return made up to 05/06/04; change of members 8 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
17 Oct 2003 address Registered office changed on 17/10/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU 1 Buy now
26 Sep 2003 annual-return Return made up to 05/06/03; no change of members 9 Buy now
26 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
26 Sep 2003 officers New secretary appointed 2 Buy now
26 Sep 2003 accounts Annual Accounts 4 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
15 Nov 2002 annual-return Return made up to 05/06/02; full list of members 19 Buy now
02 Nov 2002 officers Director resigned 1 Buy now
02 Nov 2002 officers New director appointed 2 Buy now
02 Nov 2002 accounts Annual Accounts 4 Buy now
02 Nov 2001 accounts Annual Accounts 4 Buy now
17 Oct 2001 annual-return Return made up to 05/06/01; change of members 9 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
31 Oct 2000 annual-return Return made up to 05/06/00; change of members 10 Buy now
30 Oct 2000 accounts Annual Accounts 5 Buy now
16 Oct 2000 officers Director's particulars changed 1 Buy now
16 Oct 2000 officers New director appointed 2 Buy now