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HOLDACRE PROPERTIES LIMITED

Company number 04776645

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
24 May 2019 CH01 Director's details changed for Mr Kenneth Caskie on 21 March 2019
23 May 2019 PSC04 Change of details for Ken Caskie as a person with significant control on 21 March 2019
23 May 2019 CH03 Secretary's details changed for Mandy Caskie on 21 March 2019
09 Oct 2018 AA Micro company accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Feb 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017
18 Oct 2016 MR04 Satisfaction of charge 1 in full
18 Oct 2016 MR04 Satisfaction of charge 2 in full
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80
06 Jun 2016 CH01 Director's details changed for Mr Kenneth Caskie on 20 November 2015
03 Jun 2016 CH03 Secretary's details changed for Mandy Caskie on 20 November 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 12 May 2015
Statement of capital on 2015-05-22
  • GBP 80
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 12 May 2014
Statement of capital on 2014-06-05
  • GBP 80
17 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders