HOLFERNOAK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | CESSATION OF ALAN FRANCIS WILLIAM LETTS AS A PSC |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN LETTS |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SANDRA SLATER |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVEY / 31/03/2014 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/04/1412 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET SANDRA SLATER / 15/04/2012 |
| 15/04/1215 April 2012 | CORPORATE DIRECTOR APPOINTED HOLFERNOAK PROPERTY MANAGEMENT LIMITED |
| 15/04/1215 April 2012 | DIRECTOR APPOINTED MR ALAN FRANCIS WILLIAM LETTS |
| 15/04/1215 April 2012 | DIRECTOR APPOINTED MISS JANET SANDRA SLATER |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS WILLIAM LETTS / 15/04/2012 |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAY TAYLOR / 01/09/2009 |
| 15/04/1215 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HOLFERNOAK PROPERTY MANAGEMENT LIMITED |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DAVEY |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM HOLLYBANK THEOBALDS RD BURGESS HILL WEST SUSSEX RH15 0ST UNITED KINGDOM |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MISS JANET SANDRA SLATER |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM OAKWOOD THEOBALDS ROAD BURGESS HILL WEST SUSSEX RH15 0ST |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVEY / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAY TAYLOR / 01/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 5 FITZHARDINGE STREET LONDON W1H 0ED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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