HOLDCLEAR PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 | Micro company accounts made up to 2024-11-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/07/249 July 2024 | Appointment of Mr Charles Wyndham Hayles as a director on 2024-07-09 |
| 07/07/247 July 2024 | Termination of appointment of Terry Roscoe as a director on 2024-07-07 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 03/03/243 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/07/231 July 2023 | Micro company accounts made up to 2022-11-30 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR TERENCE ROSCOE |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 07/05/187 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYLES |
| 07/05/187 May 2018 | REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 2 2 WOODSLEIGH COPPICE BOLTON BL1 5XR ENGLAND |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 1 WOODSLEIGH COPPICE BOLTON LANCASHIRE BL1 5XR |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES HAYLES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MS. AMANDA JOY BROOKS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/04/1227 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY APPOINTED CHARLES WYNDHAM HAYLES |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLEN |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALLEN |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 2 WOODSLEIGH COPPICE BOLTON BL1 5XR UNITED KINGDOM |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR CHARLES WYNDHAM HAYLES |
| 17/05/1017 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WALLEN / 23/04/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 2 WOODSLEIGH COPPICE HEATON BOLTON GREATER MANCHESTER BL1 5XR |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/05/97 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: GREENFIELD SHAKERLEY LANE TYLDESLEY GREATER MANCHESTER M29 8LZ |
| 12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 23/11/9523 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/09/951 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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