CERTAINHOLD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Camille Lesourd on 2020-10-19 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mrs Camille Claude Marie Panton on 2019-10-19 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 10/07/1610 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LADISLAS GALLANT |
| 04/10/154 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MISS CAMILLE LESOURD |
| 13/06/1513 June 2015 | SECRETARY APPOINTED MR ALEXANDRE CANIOU |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, SECRETARY LADISLAS GALLANT |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
| 13/06/1513 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 28/06/1428 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR SIMON NICHOLAS |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 14/07/1314 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/07/1314 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE NEVEUX |
| 24/02/1324 February 2013 | APPOINTMENT TERMINATED, SECRETARY YAN GILBERT-MIGUET |
| 24/02/1324 February 2013 | SECRETARY APPOINTED MR. LADISLAS GALLANT |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 20/08/1120 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR. LADISLAS GALLANT |
| 13/08/1113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LADISLAS GALLANT |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN COOPER |
| 11/08/1111 August 2011 | CORPORATE DIRECTOR APPOINTED LADISLAS GALLANT |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN COOPER |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR. YAN THOMAS GILBERT-MIGUET |
| 09/01/119 January 2011 | APPOINTMENT TERMINATED, SECRETARY TERESA WOOD |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE HEULHARD DE MONTIGNY / 25/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALEX NEVEUX / 25/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TRISTAN PATRICK COOPER / 25/09/2010 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/10/096 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 48 LANCASTER ROAD LONDON W11 1QR |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | NEW SECRETARY APPOINTED |
| 21/07/9621 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 24/07/9524 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS; AMEND |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 5 RAYMOND BUILDINGS GRAY'S INN LONDON WC1R 5DD |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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