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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)
11 Jun 2013	SH06	Cancellation of shares. Statement of capital on 11 June 2013 GBP 80	View PDF Cancellation of shares. Statement of capital on 11 June 2013 GBP 80 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AP03	Appointment of Mandy Caskie as a secretary	View PDF Appointment of Mandy Caskie as a secretary - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM01	Termination of appointment of David Wilkinson as a director	View PDF Termination of appointment of David Wilkinson as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM02	Termination of appointment of David Wilkinson as a secretary	View PDF Termination of appointment of David Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AR01	Annual return made up to 12 May 2012	View PDF Annual return made up to 12 May 2012 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 12 May 2011	View PDF Annual return made up to 12 May 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	CH01	Director's details changed for David Wilkinson on 17 December 2010	View PDF Director's details changed for David Wilkinson on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Ken Caskie on 17 December 2010	View PDF Director's details changed for Ken Caskie on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH03	Secretary's details changed for David Wilkinson on 17 December 2010	View PDF Secretary's details changed for David Wilkinson on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for David Wilkinson on 23 February 2010	View PDF Director's details changed for David Wilkinson on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH03	Secretary's details changed for David Wilkinson on 23 February 2010	View PDF Secretary's details changed for David Wilkinson on 23 February 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Ken Caskie on 23 February 2010	View PDF Director's details changed for Ken Caskie on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	363a	Return made up to 12/05/09; no change of members	View PDF Return made up to 12/05/09; no change of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
14 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	363s	Return made up to 12/05/07; no change of members	View PDF Return made up to 12/05/07; no change of members - link opens in a new window - 7 pages (7 pages)

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