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HOLDALE PROPERTIES LIMITED

Company number 03778704

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
02 Apr 2024	TM01	Termination of appointment of Henry Thomas Smith as a director on 28 March 2024	View PDF Termination of appointment of Henry Thomas Smith as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Chelsea Reynolds as a director on 23 February 2024	View PDF Appointment of Chelsea Reynolds as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
26 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 09/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 09/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jul 2020	MR01	Registration of charge 037787040014, created on 10 July 2020	View PDF Registration of charge 037787040014, created on 10 July 2020 - link opens in a new window - 125 pages (125 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
22 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	CH01	Director's details changed for Mr Christopher Spires on 15 November 2017	View PDF Director's details changed for Mr Christopher Spires on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	TM02	Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017	View PDF Termination of appointment of Simon Christoffer Stedman as a secretary on 15 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM01	Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017	View PDF Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Christopher Spires as a director on 15 November 2017	View PDF Appointment of Mr Christopher Spires as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Henry Thomas Smith as a person with significant control on 6 April 2016	View PDF Notification of Henry Thomas Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HOLDALE PROPERTIES LIMITED

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