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HOLDALE PROPERTIES LIMITED

Company number 03778704

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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 May 2017 AA Total exemption full accounts made up to 31 August 2016
17 Jan 2017 MR01 Registration of charge 037787040013, created on 13 January 2017
21 Sep 2016 MR01 Registration of charge 037787040012, created on 16 September 2016
19 Sep 2016 MR01 Registration of charge 037787040011, created on 16 September 2016
27 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 MR01 Registration of charge 037787040010, created on 11 February 2016
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
31 Mar 2015 AP03 Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
30 Mar 2015 TM02 Termination of appointment of Enamur Rahman as a secretary on 6 March 2015
24 Feb 2015 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
29 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
21 Mar 2014 TM01 Termination of appointment of James Keeble as a director
06 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
05 Dec 2013 CH03 Secretary's details changed for Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Henry Thomas Smith on 31 October 2013
04 Dec 2013 CH03 Secretary's details changed for Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr James Trevor Keeble on 31 October 2013
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
06 Nov 2013 MR04 Satisfaction of charge 8 in full
04 Nov 2013 AD01 Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 4 November 2013