HOLDSITE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Termination of appointment of Susan Mary Cole as a director on 2022-09-01 |
| 24/01/2324 January 2023 | Registered office address changed from 59 Muswell Hill Ground Floor Flat London N10 3PN England to 23 Ashtead Road London E5 9BJ on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Susan Mary Cole as a secretary on 2022-09-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 25/06/2125 June 2021 | Appointment of Ms Susan Mary Cole as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Registered office address changed from Appartment 1 121 Skipton Road Harrogate North Yorkshire HG1 4LJ to 59 Muswell Hill Ground Floor Flat London N10 3PN on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Marion Whitelaw as a secretary on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Marion Whitelaw as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Ms Susan Mary Cole as a secretary on 2021-06-25 |
| 11/06/2111 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/08/184 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/11/1521 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 4 LARKFIELD DRIVE HARROGATE N YORKSHIRE HG2 0BX |
| 20/11/1420 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/11/138 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/12/1131 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/06/114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION WHITELAW / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WHITELAW / 18/02/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 November 2008 with full list of shareholders |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 37 SPRING LANE PANNAL HARROGATE NORTH YORKSHIRE HG3 1NP |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 6 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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