HOLWELL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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28/01/2528 January 2025 Director's details changed for Mr James Rees on 2025-01-01

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28/01/2528 January 2025 Change of details for Mr James Andrew Rees as a person with significant control on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ to Main Tower, Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2024-12-02

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02/12/242 December 2024 Confirmation statement made on 2024-11-29 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Director's details changed for Mr Rees James on 2024-02-13

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14/02/2414 February 2024 Termination of appointment of Georgina Elaine Rees as a director on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with no updates

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03/10/233 October 2023 Change of details for Mr James Andrew Rees as a person with significant control on 2023-10-03

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-29 with updates

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29/11/2129 November 2021 Appointment of Mrs Georgina Elaine Rees as a director on 2021-11-23

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22/11/2122 November 2021 Confirmation statement made on 2021-11-10 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/164 February 2016 COMPANY NAME CHANGED DAISH LIMITED CERTIFICATE ISSUED ON 04/02/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 COMPANY NAME CHANGED HOLWELL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/11/15

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18/11/1518 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 14A FIR TREE LANE GROBY LEICESTER LE6 0FH ENGLAND

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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19/05/1019 May 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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