31 HOLLAND ROAD KENSAL GREEN LIMITED

05130725
31A HOLLAND ROAD LONDON NW10 5AH

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Mr Lorenzo Piras) 2 Buy now
05 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Cindy Thu Le Co) 1 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2024 accounts Annual Accounts 3 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 3 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 3 Buy now
20 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2021 accounts Annual Accounts 3 Buy now
20 Jun 2021 officers Appointment of director (Ms Emi Kaneko) 2 Buy now
19 Mar 2021 officers Appointment of director (Ms Cindy Thu Le Co) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Shira Esther Avital) 1 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Fiona Natalie Neoh) 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2020 accounts Annual Accounts 2 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2019 officers Appointment of director (Ms Shira Esther Avital) 2 Buy now
24 Jan 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Gareth Shone Moors) 1 Buy now
24 Sep 2018 officers Termination of appointment of secretary (Gareth Shone Moors) 1 Buy now
26 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Annual Accounts 3 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
04 Aug 2016 officers Appointment of director (Ms Fiona Natalie Neoh) 2 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 4 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 4 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Annual Accounts 4 Buy now
15 Jun 2013 annual-return Annual Return 5 Buy now
15 Jun 2013 officers Change of particulars for director (Mr Gareth Shone Moors) 2 Buy now
27 Feb 2013 accounts Annual Accounts 3 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Change of particulars for secretary (Mr Gareth Shone Moors) 2 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Gareth Shone Moors) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Fatma Erdin) 1 Buy now
28 Feb 2012 accounts Annual Accounts 4 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 accounts Annual Accounts 5 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Fatma Elvan Erdin) 2 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
19 May 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 3 Buy now
27 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
28 Mar 2008 accounts Annual Accounts 11 Buy now
31 May 2007 annual-return Return made up to 18/05/07; no change of members 7 Buy now
14 May 2007 accounts Annual Accounts 10 Buy now
21 Jun 2006 annual-return Return made up to 18/05/06; full list of members 8 Buy now
21 Mar 2006 accounts Annual Accounts 12 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
21 Jun 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 2 Buy now
28 May 2004 officers New secretary appointed;new director appointed 2 Buy now
28 May 2004 address Registered office changed on 28/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
26 May 2004 officers Secretary resigned 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
18 May 2004 incorporation Incorporation Company 11 Buy now