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1908 PROPERTY HOLDINGS (NO.1) LTD

Company number 13323462

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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)
07 Feb 2025	CH02	Director's details changed for The Dentists' Provident Society Ltd on 6 December 2024	View PDF Director's details changed for The Dentists' Provident Society Ltd on 6 December 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 7,000,000	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AD01	Registered office address changed from 91-94 Saffron Hill London EC1N 8QP England to 20-21 Red Lion Court London EC4A 3EB on 20 January 2025	View PDF Registered office address changed from 91-94 Saffron Hill London EC1N 8QP England to 20-21 Red Lion Court London EC4A 3EB on 20 January 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 3,800,000	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 3,800,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 2,800,000	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 2,800,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	MR01	Registration of charge 133234620001, created on 22 April 2022	View PDF Registration of charge 133234620001, created on 22 April 2022 - link opens in a new window - 30 pages (30 pages)
11 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP02	Appointment of The Dentists' Provident Society Ltd as a director on 10 June 2021	View PDF Appointment of The Dentists' Provident Society Ltd as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Giles Edward Kidner as a director on 10 June 2021	View PDF Appointment of Mr Giles Edward Kidner as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Simon Elliott as a director on 10 June 2021	View PDF Appointment of Mr Simon Elliott as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP03	Appointment of Miss Kirby Louise Mardle as a secretary on 10 June 2021	View PDF Appointment of Miss Kirby Louise Mardle as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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