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HOLBEIN PROPERTY INNOVATION LTD

Company number 15049687

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	PSC03	Notification of Johanna Elizabeth Haque as a person with significant control on 16 February 2024	View PDF Notification of Johanna Elizabeth Haque as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	PSC07	Cessation of Joanne Kayimzade as a person with significant control on 16 February 2024	View PDF Cessation of Joanne Kayimzade as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH01	Director's details changed for Mrs Johanna Elizabeth Haque on 31 October 2023	View PDF Director's details changed for Mrs Johanna Elizabeth Haque on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	TM01	Termination of appointment of Joanne Kayimzade as a director on 23 September 2023	View PDF Termination of appointment of Joanne Kayimzade as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2023	AP01	Appointment of Mrs Johanna Elizabeth Haque as a director on 23 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mrs Johanna Elizabeth Haque as a director on 23 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-04 GBP 1	View PDF Incorporation Statement of capital on 2023-08-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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