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HOLD LAND SOUTH EAST LTD

Company number 12494723

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	AD01	Registered office address changed from 1345 High Road Whetstone London N20 9HR United Kingdom to Begbies Traynor Suite Wg3 the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 26 October 2022	View PDF Registered office address changed from 1345 High Road Whetstone London N20 9HR United Kingdom to Begbies Traynor Suite Wg3 the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 124947230001 in full	View PDF Satisfaction of charge 124947230001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 124947230002 in full	View PDF Satisfaction of charge 124947230002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC02	Notification of Tri Capital Corporation Ltd as a person with significant control on 21 March 2022	View PDF Notification of Tri Capital Corporation Ltd as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC02	Notification of Rmp Prop Ltd as a person with significant control on 21 March 2022	View PDF Notification of Rmp Prop Ltd as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC05	Change of details for Turnhold Properties Ltd as a person with significant control on 21 March 2022	View PDF Change of details for Turnhold Properties Ltd as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MR01	Registration of charge 124947230002, created on 10 May 2022	View PDF Registration of charge 124947230002, created on 10 May 2022 - link opens in a new window - 27 pages (27 pages)
11 May 2022	MR01	Registration of charge 124947230001, created on 10 May 2022	View PDF Registration of charge 124947230001, created on 10 May 2022 - link opens in a new window - 25 pages (25 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	PSC02	Notification of Turnhold Properties Ltd as a person with significant control on 8 March 2022	View PDF Notification of Turnhold Properties Ltd as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Garry Jon Simpson as a person with significant control on 8 March 2022	View PDF Cessation of Garry Jon Simpson as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 2	View PDF Incorporation Statement of capital on 2020-03-03 GBP 2 - link opens in a new window - 30 pages (30 pages)

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HOLD LAND SOUTH EAST LTD

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