HOLMAN PROPERTYS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Change of details for Mr Paul Thomas Kelly as a person with significant control on 2025-07-01

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21/07/2521 July 2025 Termination of appointment of Andrew Graham Rutter as a director on 2025-07-01

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21/07/2521 July 2025 Micro company accounts made up to 2025-05-31

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21/07/2521 July 2025 Registered office address changed from 48 Fitzherbert Road Portsmouth Hampshire PO6 1RU England to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2025-07-21

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21/07/2521 July 2025 Cessation of Andrew Graham Rutter as a person with significant control on 2025-07-01

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/03/257 March 2025 Confirmation statement made on 2025-02-20 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with no updates

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12/06/2312 June 2023 Registered office address changed from 18 Idsworth Road Cowplain Waterlooville PO8 8BD England to 48 Fitzherbert Road Portsmouth Hampshire PO6 1RU on 2023-06-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Registration of charge 125963040004, created on 2023-03-21

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22/03/2322 March 2023 Registration of charge 125963040003, created on 2023-03-21

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17/03/2317 March 2023 Registration of charge 125963040002, created on 2023-03-15

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17/03/2317 March 2023 Registration of charge 125963040001, created on 2023-03-15

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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20/02/2320 February 2023 Notification of Andrew Graham Rutter as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Termination of appointment of Yvonne Marie Kelly as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr Andrew Graham Rutter as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr Paul Thomas Kelly as a director on 2023-02-20

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20/02/2320 February 2023 Cessation of Yvonne Marie Kelly as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Notification of Paul Thomas Kelly as a person with significant control on 2023-02-20

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2012 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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