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HOLKHAM PROPERTY COMPANY LIMITED

Company number 04104751

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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)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2024	MR01	Registration of charge 041047510004, created on 20 December 2024	View PDF Registration of charge 041047510004, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
16 Dec 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AP01	Appointment of Mr Luke Charles Tyce as a director on 18 November 2024	View PDF Appointment of Mr Luke Charles Tyce as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC02	Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on 6 January 2023	View PDF Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC02	Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on 6 January 2023	View PDF Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
24 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	PSC07	Cessation of Anthony Nicholas George Duckworth-Chad as a person with significant control on 24 November 2023	View PDF Cessation of Anthony Nicholas George Duckworth-Chad as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Anthony Nicholas George Duckworth-Chad as a director on 24 November 2023	View PDF Termination of appointment of Anthony Nicholas George Duckworth-Chad as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
24 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr Peter Charles Mitchell as a director on 1 May 2021	View PDF Appointment of Mr Peter Charles Mitchell as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM02	Termination of appointment of Neil Morrell as a secretary on 1 May 2021	View PDF Termination of appointment of Neil Morrell as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
13 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
17 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)

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HOLKHAM PROPERTY COMPANY LIMITED

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