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HOLD PROPCO 1 LTD

Company number 14423122

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	PSC02	Notification of Hold Propco 1 Ltd as a person with significant control on 5 December 2023	View PDF Notification of Hold Propco 1 Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 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 - 8 pages (8 pages) Download iXBRL
17 Jul 2024	PSC07	Cessation of Susan Lynne Kempe as a person with significant control on 5 December 2023	View PDF Cessation of Susan Lynne Kempe as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Paul William Frederick Kempe as a person with significant control on 5 December 2023	View PDF Cessation of Paul William Frederick Kempe as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR01	Registration of charge 144231220001, created on 12 June 2024	View PDF Registration of charge 144231220001, created on 12 June 2024 - link opens in a new window - 8 pages (8 pages)
21 Mar 2024	TM01	Termination of appointment of Paul William Frederick Kempe as a director on 21 March 2024	View PDF Termination of appointment of Paul William Frederick Kempe as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Christopher Grant Forsyth as a director on 21 March 2024	View PDF Appointment of Mr Christopher Grant Forsyth as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Callum Edmund David Kempe as a director on 21 March 2024	View PDF Appointment of Mr Callum Edmund David Kempe as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CERTNM	Company name changed torch 11 LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed torch 11 LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 17 November 2023	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP 2	View PDF Incorporation Statement of capital on 2022-10-17 GBP 2 - link opens in a new window - 36 pages (36 pages)

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