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HOLIDAY PROPERTY TRUSTEE LIMITED

Company number 01917120

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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)
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 PSC05 Change of details for Lj Capital Limited as a person with significant control on 7 July 2017
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 250,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Mr Michael Lightfoot as a director on 20 March 2015
24 Mar 2015 AP01 Appointment of Mr Philip Michael Broomhead as a director on 20 March 2015
24 Mar 2015 AP01 Appointment of Mrs Brigit Scott as a director on 20 March 2015
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 250,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 250,000
28 Oct 2013 CH01 Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 27 November 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association