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HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

Company number 06116381

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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 Oct 2024	TM01	Termination of appointment of Chris Ian Saunders as a director on 30 September 2024	View PDF Termination of appointment of Chris Ian Saunders as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 061163810009 in full	View PDF Satisfaction of charge 061163810009 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR01	Registration of charge 061163810010, created on 23 September 2024	View PDF Registration of charge 061163810010, created on 23 September 2024 - link opens in a new window - 46 pages (46 pages)
18 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	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 - 2 pages (2 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2023	TM02	Termination of appointment of Matthew Lloyd Western as a secretary on 27 September 2023	View PDF Termination of appointment of Matthew Lloyd Western as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Chris Ian Saunders as a director on 3 August 2023	View PDF Appointment of Mr Chris Ian Saunders as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Yvonne Murray as a director on 3 August 2023	View PDF Appointment of Yvonne Murray as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Janine Strange as a director on 3 August 2023	View PDF Appointment of Janine Strange as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Karen Denise Janes as a director on 31 March 2023	View PDF Termination of appointment of Karen Denise Janes as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Peter Kinsey as a director on 17 August 2022	View PDF Appointment of Mr Peter Kinsey as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Gregory George Lapham as a director on 15 December 2022	View PDF Termination of appointment of Gregory George Lapham as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MR01	Registration of charge 061163810009, created on 31 March 2021	View PDF Registration of charge 061163810009, created on 31 March 2021 - link opens in a new window - 47 pages (47 pages)
30 Mar 2021	AP01	Appointment of Mr Gregory George Lapham as a director on 30 March 2021	View PDF Appointment of Mr Gregory George Lapham as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mrs Karen Denise Janes as a director on 30 March 2021	View PDF Appointment of Mrs Karen Denise Janes as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)

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HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

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