CONTINUITY PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Registration of acquisition 099448640009, acquired on 2024-08-07

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07/08/247 August 2024 Change of details for Mr Edward Nicholas Thomas Fairfax as a person with significant control on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Edward Nicholas Thomas Fairfax on 2024-08-07

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07/08/247 August 2024 Change of details for Mr Edward Nicholas Thomas Fairfax as a person with significant control on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Edward Nicholas Thomas Fairfax on 2024-08-07

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10/04/2410 April 2024 Confirmation statement made on 2024-02-28 with updates

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-02-28

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

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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02/11/232 November 2023 Current accounting period extended from 2024-01-31 to 2024-03-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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04/11/224 November 2022 Satisfaction of charge 099448640003 in full

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04/11/224 November 2022 Registration of charge 099448640008, created on 2022-11-04

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 20/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 22/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 22/01/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 01/01/2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM

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12/10/1712 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099448640001

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099448640002

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS THOMAS FAIRFAX / 30/03/2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099448640001

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRFAX

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11/01/1611 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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