HOLD PROPERTIES LIMITED

Company number 06847774

Date	Type	Description	View / Download
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
26 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(7 pages)
22 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(7 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(7 pages)
19 Mar 2012	CH01	Director's details changed for Simon Kingsley Child on 1 March 2012	(3 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
04 Apr 2011	AD01	Registered office address changed from Owlwood Farm Allerton Bywater Castleford West Yorkshire WF10 2AN United Kingdom on 4 April 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(7 pages)
29 Mar 2011	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England on 29 March 2011	(1 page)
29 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2011	AD02	Register inspection address has been changed	(1 page)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
31 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Simon Kingsley Child on 16 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Andrew Graham Holmes on 16 March 2010	(2 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Sep 2009	225	Accounting reference date extended from 31/03/2010 to 31/07/2010	(1 page)
25 Sep 2009	88(2)	Ad 25/07/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Jul 2009	288a	Director and secretary appointed andrew graham holmes	(1 page)
31 Jul 2009	288a	Director appointed simon kingsley child	(1 page)
31 Jul 2009	288b	Appointment terminated director jonathon round	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ	(1 page)
23 Jul 2009	CERTNM	Company name changed compact generation LIMITED\certificate issued on 25/07/09	(2 pages)