LAND PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-27 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-27 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2023-03-31

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08/06/238 June 2023 Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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20/10/2220 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Director's details changed for Mr Lindsay Stewart Neilson on 2022-02-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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16/10/1916 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047225440028

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 1 QUAY ROAD STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047225440027

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047225440026

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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28/11/1528 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/04/1518 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440025

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440024

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440021

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440023

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440020

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440016

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440019

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440018

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440017

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440022

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047225440015

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 4/5 LOVAT LANE LONDON EC3R 8DT

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/03/1017 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/04/0815 April 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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31/03/0831 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 4/5 LOVAT LANE LONDON EC3R 8DT

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ASH HOUSE ASH ROAD, NEW ASH GREEN LONGFIELD KENT DA3 8JD

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07/02/067 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0529 April 2005 COMPANY NAME CHANGED ANNE OF CLEVES DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 29/04/05

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05/04/055 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDONL EC4Y 0HP

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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