HOLBURN PROPERTY GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 24/09/2424 September 2024 | Change of details for Mr John Oswald Chrisp as a person with significant control on 2024-07-01 |
| 24/09/2424 September 2024 | Change of details for Mrs Edna Brown Burnett as a person with significant control on 2024-07-01 |
| 24/09/2424 September 2024 | Change of details for Mr Charles Burnett as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Registered office address changed from Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM CHRISTOPHER BAILEY CHARTERED ACCOUNTANTS LTD 1ST FLOOR 9 GEORGE SQUARE GLASGOW G2 1QQ SCOTLAND |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 14 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BD |
| 09/10/189 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4077750001 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BURNETT |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS GILLIAN KIRKWOOD |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDNA BURNETT |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JOHN OSWALD CHRISP |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 17/02/1217 February 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED EDNA BURNETT |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED CHARLES BURNETT |
| 25/10/1125 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 20/09/1120 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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