141-152 HOLMBURY GROVE (FREEHOLD) LIMITED



Company Documents

DateDescription
11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with updates

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 496 STREATHAM HIGH ROAD LONDON SW16 3QB

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/11/154 November 2015 SECRETARY APPOINTED MISS DEBORAH GREGORY

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03/11/153 November 2015 DIRECTOR APPOINTED MS HEATHER GLYNNE

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUIRE

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03/11/153 November 2015 APPOINTMENT TERMINATED, SECRETARY MARK HUGHES

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05/10/155 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/10/147 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/10/131 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/10/116 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/10/107 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PAUL MCGUIRE / 01/11/2009

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/0919 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS

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23/07/0923 July 2009 SECRETARY APPOINTED MARK QUENTIN HENRY HUGHES

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23/07/0923 July 2009 DIRECTOR APPOINTED SPENCER PAUL MCGUIRE

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE

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29/10/0829 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/06/0818 June 2008 DIRECTOR APPOINTED IAN JAMES GREENFIELD

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ

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09/10/079 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/10/069 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/10/045 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/036 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/10/027 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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09/07/029 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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04/10/014 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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29/09/0029 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0029 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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