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LESLEY HOLYWOOD PROPERTIES LIMITED

Company number NI668057

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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 Sep 2024	MR01	Registration of charge NI6680570005, created on 9 September 2024	View PDF Registration of charge NI6680570005, created on 9 September 2024 - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	PSC02	Notification of Cosy Group Holdings Limited as a person with significant control on 1 December 2023	View PDF Notification of Cosy Group Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Scotco (Eastern) Limited as a person with significant control on 1 December 2023	View PDF Cessation of Scotco (Eastern) Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Lesley Herbert as a person with significant control on 1 December 2023	View PDF Cessation of Lesley Herbert as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 38 Ballyhornan Road Downpatrick BT30 6RH on 7 December 2023	View PDF Registered office address changed from 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 38 Ballyhornan Road Downpatrick BT30 6RH on 7 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Philip Liam Polly as a director on 1 December 2023	View PDF Appointment of Mr Philip Liam Polly as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Michael Arthur Herbert as a director on 1 December 2023	View PDF Termination of appointment of Michael Arthur Herbert as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Lesley Elizabeth Herbert as a director on 1 December 2023	View PDF Termination of appointment of Lesley Elizabeth Herbert as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Jason Albert Carlisle as a director on 1 December 2023	View PDF Termination of appointment of Jason Albert Carlisle as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge NI6680570001 in full	View PDF Satisfaction of charge NI6680570001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR01	Registration of charge NI6680570002, created on 1 December 2023	View PDF Registration of charge NI6680570002, created on 1 December 2023 - link opens in a new window - 34 pages (34 pages)
06 Dec 2023	MR01	Registration of charge NI6680570003, created on 1 December 2023	View PDF Registration of charge NI6680570003, created on 1 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Dec 2023	MR01	Registration of charge NI6680570004, created on 1 December 2023	View PDF Registration of charge NI6680570004, created on 1 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	MR01	Registration of charge NI6680570001, created on 18 August 2023	View PDF Registration of charge NI6680570001, created on 18 August 2023 - link opens in a new window - 30 pages (30 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CH01	Director's details changed for Mr Jason Albert Carlisle on 20 April 2022	View PDF Director's details changed for Mr Jason Albert Carlisle on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Mr Jason Albert Carlisle as a director on 22 March 2021	View PDF Appointment of Mr Jason Albert Carlisle as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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LESLEY HOLYWOOD PROPERTIES LIMITED

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