Name: |
SEVENTEEN HOLYPORT ROAD LIMITED
SEVENTEEN HOLYPORT ROAD LTD |
Address: | 17 HOLYPORT ROAD, LONDON, SW6 6LY |
Incorporation Date: | 1983-10-31 |
date | name | form type |
2022-10-04 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | CS01 |
2022-10-04 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BROWN | TM01 |
2022-12-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2021-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | CS01 |
2021-09-29 | PSC'S CHANGE OF PARTICULARS / TANI EICHMANN / 27/09/2021 | PSC04 |
2020-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-10-17 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
2018-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA TANI EICHMANN-ZURITA / 02/10/2018 | CH01 |
2018-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANI EICHMANN | PSC01 |
2018-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2018-10-02 | CESSATION OF ANGUS CHRISTOPHER HUGO WATSON AS A PSC | PSC07 |
2018-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-10-02 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-05 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2015-11-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-19 | 30/09/15 FULL LIST | AR01 |
2015-09-08 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND CRANMER | TM01 |
2015-09-09 | DIRECTOR APPOINTED MS CATHERINE MADERA | AP01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-21 | 30/09/14 FULL LIST | AR01 |
2013-10-29 | 30/09/13 FULL LIST | AR01 |
2013-03-13 | DIRECTOR APPOINTED MR MILES FREDERICK THOMPSON | AP01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | DIRECTOR APPOINTED ROSA TANI EICHMANN-ZURITA | AP01 |
2012-10-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-11-19 | APPOINTMENT TERMINATED, DIRECTOR LUCY D'ONOFRIO | TM01 |
2012-01-09 | 30/09/11 FULL LIST | AR01 |
2012-11-19 | APPOINTMENT TERMINATED, DIRECTOR DALLAS LEIGH HILL | TM01 |
2012-11-26 | DIRECTOR APPOINTED MS MELISSA BROWN | AP01 |
2012-11-27 | 30/09/12 FULL LIST | AR01 |
2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCA PATRICIA GOMEZ NAVARRO / 02/01/2010 | CH01 |
2010-11-15 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS WATSON / 02/01/2010 | CH03 |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY D'ONOFRIO / 02/01/2010 | CH01 |
2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / DALLAS LEE LEIGH HILL / 02/01/2010 | CH01 |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WATSON / 02/01/2010 | CH01 |
2010-03-26 | DIRECTOR APPOINTED MS ROSAMUND HELEN CRANMER | AP01 |
2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | 30/09/10 FULL LIST | AR01 |
2009-10-15 | 30/09/09 FULL LIST | AR01 |
2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-10-27 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-10-30 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
2007-06-27 | NEW DIRECTOR APPOINTED | 288a |
2007-10-30 | DIRECTOR RESIGNED | 288b |
2007-01-05 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
2007-06-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-05-26 | NEW DIRECTOR APPOINTED | 288a |
2006-04-05 | NEW SECRETARY APPOINTED | 288a |
2006-05-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-11-01 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-10-19 19:00:50