HOLNESS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 16/07/2516 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-06 |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-06 |
| 27/03/2427 March 2024 | Director's details changed for Linda Margaret Holness on 2024-03-14 |
| 27/03/2427 March 2024 | Director's details changed for Mr Simon Leslie Holness on 2024-03-14 |
| 27/03/2427 March 2024 | Director's details changed for Martin William Holness on 2024-03-14 |
| 13/06/2313 June 2023 | Appointment of a voluntary liquidator |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Declaration of solvency |
| 13/06/2313 June 2023 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Prospect House Rouen Road Norwich NR1 1RE on 2023-06-13 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 14/03/2314 March 2023 | Change of details for Peter Leslie Holness as a person with significant control on 2022-12-09 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Satisfaction of charge 1 in full |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NR1 1NY |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | SECRETARY APPOINTED LINDA MARGARET HOLNESS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOLNESS |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CEDAR HOUSE WHITE HART STREET AYLSHAM NORFOLK NR11 6HG |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 17/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | Certificate of change of name |
| 04/11/914 November 1991 | COMPANY NAME CHANGED WILLSON'S MUSIC LIMITED CERTIFICATE ISSUED ON 05/11/91 |
| 04/11/914 November 1991 | Certificate of change of name |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/03/84; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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