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HOLDEN GATE (PROPERTIES) LIMITED

Company number 14285949

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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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 41	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 41 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 31	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 31 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 21	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 21 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 41	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 41 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 30 November 2023	View PDF Current accounting period extended from 31 August 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	CH01	Director's details changed for Robert James Raper Allan on 8 August 2023	View PDF Director's details changed for Robert James Raper Allan on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Robert James Raper Allan as a person with significant control on 8 August 2023	View PDF Change of details for Robert James Raper Allan as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CERTNM	Company name changed holden (gate) properties LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15	View PDF Company name changed holden (gate) properties LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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