AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
| accounts
|
Free Download
(18 pages)
|
PSC05 |
Change to a person with significant control 2023/09/13
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/01
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England on 2023/09/12 to Arbor C/O Winckworth Sherwood Llp 255 Blackfriars Road London SE1 9AX
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Arbor C/O Winckworth Sherwood Llp 255 Blackfriars Road London SE1 9AX England on 2023/09/12 to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/01
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/10
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/11/10
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/01
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/04/06
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, February 2021
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2020/10/22 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/05/08
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/03
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
37150000.00 GBP is the capital in company's statement on 2020/08/01
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/19.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019/09/03
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/08/02
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/30
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/05/08
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/05/08
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2018/09/03
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
33950000.00 GBP is the capital in company's statement on 2018/06/29
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/02.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
26650000.00 GBP is the capital in company's statement on 2017/10/06
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, September 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/09/03
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2017/01/13
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, April 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/28
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
14650000.00 GBP is the capital in company's statement on 2017/02/27
filed on: 28th, February 2017
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed holkham properties LIMITEDcertificate issued on 13/01/17
filed on: 13th, January 2017
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/01/10.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/10
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
SH01 |
10650000.00 GBP is the capital in company's statement on 2016/12/07
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/09/03
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 25th, August 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2015
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 4th, September 2015
| incorporation
|
Free Download
(20 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/09/04
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|