HOLLAND BAZAAR LIMITED

04577156
239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 35 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 34 Buy now
30 Dec 2022 accounts Annual Accounts 30 Buy now
29 Dec 2022 officers Change of particulars for director (Mr Mert Serdar Ucar) 2 Buy now
28 Dec 2022 officers Change of particulars for director (Mr Mert Serdar Ucar) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 mortgage Registration of a charge 43 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 accounts Annual Accounts 27 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2019 accounts Annual Accounts 26 Buy now
08 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2018 accounts Annual Accounts 28 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Ali Matur) 2 Buy now
30 Jul 2018 officers Change of particulars for secretary (Meltem Matur) 1 Buy now
14 Jun 2018 mortgage Registration of a charge 59 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 27 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Ali Matur) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 23 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jun 2015 accounts Annual Accounts 8 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 accounts Annual Accounts 7 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 7 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 7 Buy now
25 Mar 2011 officers Appointment of director (Mr Mert Serdar Ucar) 2 Buy now
20 Jan 2011 officers Change of particulars for secretary (Meltem Matur) 2 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
20 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
20 May 2009 accounts Annual Accounts 7 Buy now
02 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from 237 kennington lane london SE11 5QU 1 Buy now
25 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
25 Nov 2008 annual-return Return made up to 30/10/07; full list of members 3 Buy now
13 Nov 2008 accounts Annual Accounts 5 Buy now
09 Oct 2008 officers Director's change of particulars / ali matur / 18/06/2008 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from summit house 170 finchley road london NW3 6BP 1 Buy now
11 Dec 2007 accounts Annual Accounts 12 Buy now
21 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2007 annual-return Return made up to 30/10/06; full list of members 6 Buy now
06 Sep 2006 accounts Annual Accounts 12 Buy now
25 Nov 2005 annual-return Return made up to 30/10/05; full list of members 6 Buy now
22 Sep 2005 accounts Annual Accounts 10 Buy now
07 Sep 2005 accounts Delivery ext'd 3 mth 31/10/04 1 Buy now
30 Dec 2004 annual-return Return made up to 30/10/04; full list of members 6 Buy now
03 Dec 2004 accounts Annual Accounts 10 Buy now
02 Sep 2004 accounts Delivery ext'd 3 mth 31/10/03 2 Buy now
18 Nov 2003 annual-return Return made up to 30/10/03; full list of members 6 Buy now
05 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
05 Apr 2003 officers New secretary appointed 2 Buy now
23 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2002 capital Ad 26/11/02--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
15 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 address Registered office changed on 15/11/02 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
30 Oct 2002 incorporation Incorporation Company 18 Buy now