HOLTSPUR ESTATE MANAGEMENT LIMITED

Company number 01225251

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Edward Harry Boucher as a director on 31 May 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(9 pages)
05 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
03 May 2016	AP01	Appointment of Mr Clive Peter Hughes as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mrs Jacqueline Audrey Wilson as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Keving Brown as a director on 15 April 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 54	(8 pages)
27 Jan 2016	AD02	Register inspection address has been changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom to The Hive 51 Lever Street Manchester M1 1FN	(1 page)
27 Jan 2016	CH01	Director's details changed for Edward Harry Boucher on 27 January 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 13 January 2016	(1 page)
27 Jan 2016	AP04	Appointment of Advance Residential Management Limited as a secretary on 27 January 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to C/O Advance Block Management the Hive 51 Lever Street Manchester M1 1FN on 14 January 2016	(1 page)
13 Jan 2016	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 13 January 2016	(1 page)
19 Oct 2015	TM01	Termination of appointment of Timothy Julian Stanton Dobbins as a director on 15 October 2015	(1 page)
04 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 54	(10 pages)
17 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
04 Feb 2014	AP01	Appointment of Mr Timothy Julian Stanton Dobbins as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 54	(9 pages)
06 Nov 2013	TM01	Termination of appointment of Richard Dale as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Richard Dale as a director	(1 page)
19 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
06 Jan 2012	TM01	Termination of appointment of Elizabeth Hilsdon as a director	(1 page)