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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)
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 TM01 Termination of appointment of Edward Douglas Coke as a director on 25 April 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
16 Oct 2014 AA01 Previous accounting period shortened from 5 April 2014 to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
25 Feb 2010 AP03 Appointment of Mr Neil Morrell as a secretary
25 Feb 2010 TM02 Termination of appointment of Michael Wyard as a secretary
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Rt Hon Edward Douglas Coke on 1 October 2009
04 Dec 2009 CH01 Director's details changed for The Viscount Thomas Edward Coke on 1 October 2009
04 Dec 2009 CH03 Secretary's details changed for Michael Wyard on 1 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
31 Mar 2009 288a Secretary appointed michael wyard
31 Mar 2009 288b Appointment terminated secretary richard gledson
10 Nov 2008 363a Return made up to 09/11/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
09 Nov 2007 363a Return made up to 09/11/07; full list of members