HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED

Company number 12408837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2023	CERTNM	Company name changed renovo supported living LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	View PDF Company name changed renovo supported living LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Peter Kinsey as a director on 14 January 2022	View PDF Termination of appointment of Peter Kinsey as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Alastair Benjamin Clegg as a director on 10 January 2022	View PDF Appointment of Mr Alastair Benjamin Clegg as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
03 Sep 2021	AP01	Appointment of Mr Peter Kinsey as a director on 1 March 2021	View PDF Appointment of Mr Peter Kinsey as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Lesley Margaret Mclay as a director on 31 March 2021	View PDF Termination of appointment of Lesley Margaret Mclay as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Philip Antony Smith as a director on 26 February 2021	View PDF Termination of appointment of Philip Antony Smith as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/co business 29/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/co business 29/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2020	MR01	Registration of charge 124088370001, created on 1 October 2020	View PDF Registration of charge 124088370001, created on 1 October 2020 - link opens in a new window - 69 pages (69 pages)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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