HELD PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/12/2315 December 2023 | Director's details changed for Mr Neil Gerald Alexander King on 2023-12-11 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with updates |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Change of details for Matilda Magdalen Grenville King as a person with significant control on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Matilda Magdalen Grenville King on 2023-03-28 |
28/03/2328 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Neil Gerald Alexander King on 2023-03-28 |
28/03/2328 March 2023 | Change of details for Mr Neil Gerald Alexander King as a person with significant control on 2023-03-28 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with updates |
04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERALD ALEXANDER KING / 21/12/2018 |
21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAGDALEN GRENVILLE KING / 21/12/2018 |
21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAGDALEN GRENVILLE KING / 21/12/2018 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERALD ALEXANDER KING / 15/12/2017 |
15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAGDALEN GRENVILLE KING / 15/12/2017 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NR3 1UB |
03/03/173 March 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR NEIL GERALD ALEXANDER KING |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
10/06/1610 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088143190001 |
18/12/1318 December 2013 | ADOPT ARTICLES 13/12/2013 |
13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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