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HOLNE CHASE PROPERTIES LIMITED

Company number 07861490

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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 2018 PSC05 Change of details for Castle Trust and Management Services Limited as a person with significant control on 4 January 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 MEM/ARTS Memorandum and Articles of Association
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 200
30 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 MR01 Registration of charge 078614900006
19 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
05 Sep 2013 AP01 Appointment of Mrs Harriet Lucy Simpson as a director on 5 September 2013
27 Aug 2013 MR01 Registration of charge 078614900004
27 Aug 2013 MR01 Registration of charge 078614900005
27 Aug 2013 MR01 Registration of charge 078614900003
27 Aug 2013 MR01 Registration of charge 078614900002
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
01 May 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Richard Alexander Edward Shuldham Simpson as a director on 25 November 2011