HOLYROOD PROPERTIES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-13 with no updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-13 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/04/242 April 2024 Micro company accounts made up to 2023-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-13 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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01/08/111 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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10/08/1010 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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09/08/109 August 2010 SAIL ADDRESS CREATED

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY VASCOTT / 01/11/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/07/0926 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/09/0710 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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09/03/079 March 2007 DIRECTOR RESIGNED

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15/08/0615 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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28/10/0528 October 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/06/0514 June 2005 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 1 ST ANDREW STREET, PLYMOUTH, DEVON PL1 2AH

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25/04/0525 April 2005 DIRECTOR RESIGNED

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15/12/0315 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/08/019 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 SECRETARY RESIGNED

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21/07/0021 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/08/9916 August 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW SECRETARY APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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20/07/9820 July 1998 DIRECTOR RESIGNED

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20/07/9820 July 1998 SECRETARY RESIGNED

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU

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13/07/9813 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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