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THE VICTORIA AT HOLKHAM LIMITED

Company number 04168945

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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
  • RES13 ‐ Re: new article added after article 18 13/12/2024
09 Jan 2025 MA Memorandum and Articles of Association
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Dec 2024 MR01 Registration of charge 041689450002, created on 20 December 2024
19 Nov 2024 AP01 Appointment of Mr Luke Charles Tyce as a director on 18 November 2024
22 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 TM02 Termination of appointment of Neil Morrell as a secretary on 1 May 2021
22 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 AP01 Appointment of Mr Peter Charles Mitchell as a director on 6 March 2018
17 May 2018 TM01 Termination of appointment of David Hawksworth Horton Fawkes as a director on 6 March 2018
17 May 2018 PSC01 Notification of Thomas Edward Coke as a person with significant control on 6 March 2018
17 May 2018 PSC07 Cessation of David Hawksworth Horton-Fawkes as a person with significant control on 6 March 2018
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates