CompaniesInTheUK

HELD PROPERTIES LIMITED

Company number 08814319 ·

Active

37 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-13 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Director's details changed for Mr Neil Gerald Alexander King on 2023-12-11 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 6 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
28 Mar 2023 Change of details for Matilda Magdalen Grenville King as a person with significant control on 2023-03-28 · 2 pages View document
28 Mar 2023 Change of details for Mr Neil Gerald Alexander King as a person with significant control on 2023-03-28 · 2 pages View document
28 Mar 2023 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28 · 1 page View document
28 Mar 2023 Director's details changed for Mr Neil Gerald Alexander King on 2023-03-28 · 2 pages View document
28 Mar 2023 Director's details changed for Matilda Magdalen Grenville King on 2023-03-28 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 6 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 6 pages View document
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAGDALEN GRENVILLE KING / 21/12/2018 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERALD ALEXANDER KING / 21/12/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAGDALEN GRENVILLE KING / 21/12/2018 View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERALD ALEXANDER KING / 15/12/2017 View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAGDALEN GRENVILLE KING / 15/12/2017 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NR3 1UB View document
3 Mar 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR NEIL GERALD ALEXANDER KING View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
10 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
18 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
23 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
16 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
7 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088143190001 View document
18 Dec 2013 ADOPT ARTICLES 13/12/2013 View document
13 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document