HOLBURN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/01/2521 January 2025 | Termination of appointment of William Middleton as a director on 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-09 with no updates |
| 21/01/2521 January 2025 | Cessation of William Middleton as a person with significant control on 2024-06-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/04/244 April 2024 | Second filing of Confirmation Statement dated 2020-11-09 |
| 04/04/244 April 2024 | Second filing of Confirmation Statement dated 2021-11-09 |
| 04/04/244 April 2024 | Second filing of Confirmation Statement dated 2022-11-09 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | Confirmation statement made on 2020-11-09 with updates |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MIDDLETON |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE MARY MIDDLETON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/12/1614 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/01/1612 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR GREG JON MIDDLETON |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JACK WILLIAM MIDDLETON |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/09/1425 September 2014 | SUB-DIVISION OF SHARES APPROVED 10/09/2014 |
| 25/09/1425 September 2014 | SUB-DIVISION 10/09/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/11/1215 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM MIDDLETON / 09/11/2010 |
| 23/12/1023 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARY MIDDLETON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM MIDDLETON / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 255 HOLBURN STREET ABERDEEN AB10 7FL |
| 20/11/0220 November 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 29/05/0129 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/12/972 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/02/957 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/12/944 December 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5521 |
| 28/03/9128 March 1991 | PARTIC OF MORT/CHARGE 3694 |
| 25/03/9125 March 1991 | PARTIC OF MORT/CHARGE 3510 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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