HOLYROOD PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Director's details changed for Mr Laurence Fowkes on 2025-04-02

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02/04/252 April 2025 Confirmation statement made on 2025-03-22 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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24/02/2524 February 2025 Appointment of Mrs Sarah Joanna Fowkes as a director on 2025-02-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Cessation of Evelyn Margaret Clarke as a person with significant control on 2024-03-20

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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22/03/2422 March 2024 Notification of Raymond D K Limited as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Appointment of Mr Koon Yu Hau as a director on 2024-03-20

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26/02/2426 February 2024 Termination of appointment of Evelyn Margaret Clarke as a secretary on 2024-02-26

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26/02/2426 February 2024 Termination of appointment of Evelyn Margaret Clarke as a director on 2024-02-26

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26/02/2426 February 2024 Appointment of Mrs Sarah Joanna Fowkes as a secretary on 2024-02-26

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05/12/235 December 2023 Confirmation statement made on 2023-11-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with updates

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23/09/2223 September 2022 Change of details for Mrs Evelyn Margaret Clarke as a person with significant control on 2022-08-05

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22/09/2222 September 2022 Cessation of Evelyn Margaret Clarke as a person with significant control on 2022-08-05

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22/09/2222 September 2022 Cessation of Evelyn Margaret Clarke as a person with significant control on 2022-08-05

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22/09/2222 September 2022 Change of details for Mrs Evelyn Margaret Clarke as a person with significant control on 2022-08-05

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21/09/2221 September 2022 Appointment of Mr Laurence Fowkes as a director on 2022-08-05

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21/09/2221 September 2022 Termination of appointment of Graham William Clarke as a director on 2022-08-05

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21/09/2221 September 2022 Termination of appointment of Graham William Clarke as a secretary on 2022-08-05

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21/09/2221 September 2022 Appointment of Mrs Evelyn Margaret Clarke as a secretary on 2022-08-05

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21/09/2221 September 2022 Director's details changed for Mrs Evelyn Margaret Clarke on 2022-08-05

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21/09/2221 September 2022 Notification of Laurence Fowkes as a person with significant control on 2022-08-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-17 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET CLARKE / 15/06/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARGARET CLARKE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARGARET CLARKE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARGARET CLARKE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM CLARKE / 11/06/2010

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01/07/101 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM CLARKE / 11/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET CLARKE / 11/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 26 SANSOME WALK WORCESTER WR1 1LX

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02/08/062 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/09/0529 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1 HOLYROOD HOUSE 11 WELLS ROAD MALVERN WORCESTERSHIRE WR14 4RH

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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