HOLFERNOAK PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-18 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-18 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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19/03/1819 March 2018 CESSATION OF ALAN FRANCIS WILLIAM LETTS AS A PSC

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN LETTS

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SANDRA SLATER

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVEY / 31/03/2014

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/04/1412 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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06/12/136 December 2013 31/03/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET SANDRA SLATER / 15/04/2012

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15/04/1215 April 2012 CORPORATE DIRECTOR APPOINTED HOLFERNOAK PROPERTY MANAGEMENT LIMITED

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15/04/1215 April 2012 DIRECTOR APPOINTED MR ALAN FRANCIS WILLIAM LETTS

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15/04/1215 April 2012 DIRECTOR APPOINTED MISS JANET SANDRA SLATER

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS WILLIAM LETTS / 15/04/2012

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAY TAYLOR / 01/09/2009

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15/04/1215 April 2012 APPOINTMENT TERMINATED, DIRECTOR HOLFERNOAK PROPERTY MANAGEMENT LIMITED

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY PETER DAVEY

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM HOLLYBANK THEOBALDS RD BURGESS HILL WEST SUSSEX RH15 0ST UNITED KINGDOM

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13/04/1213 April 2012 SECRETARY APPOINTED MISS JANET SANDRA SLATER

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM OAKWOOD THEOBALDS ROAD BURGESS HILL WEST SUSSEX RH15 0ST

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVEY / 01/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAY TAYLOR / 01/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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09/04/089 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/079 February 2007 SECRETARY RESIGNED

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09/02/079 February 2007 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/06/002 June 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/06/9910 June 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 5 FITZHARDINGE STREET LONDON W1H 0ED

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20/03/9820 March 1998 SECRETARY RESIGNED

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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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