HOLGATE PROPERTIES LIMITED
Company number 04231063 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 18 Dec 2024 | Registration of charge 042310630015, created on 2024-12-18 · 17 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 26 Dec 2023 | Registered office address changed from C/O Butler & C0. Llp 126-134 Third Floor Baker Street London England W1U 6UE to Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR on 2023-12-26 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 26 May 2023 | Part of the property or undertaking has been released from charge 042310630010 · 1 page | View document |
| 26 May 2023 | Part of the property or undertaking has been released from charge 042310630010 · 1 page | View document |
| 26 May 2023 | Satisfaction of charge 042310630011 in full · 1 page | View document |
| 25 May 2023 | Registration of charge 042310630014, created on 2023-05-23 · 41 pages | View document |
| 25 May 2023 | Satisfaction of charge 042310630009 in full · 1 page | View document |
| 24 Apr 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Rahul Dipam Patel as a director on 2023-04-20 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 24 Dec 2022 | Registration of charge 042310630013, created on 2022-12-22 · 29 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042310630011 | View document |
| 14 Apr 2020 | CESSATION OF INDUMATI PATEL AS A PSC | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAM JYANTIBHAI PATEL | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042310630008 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042310630010 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042310630009 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 21 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042310630008 | View document |
| 26 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 17 May 2011 | Registered office address changed from , Walmar House, 288-292 Regent Street, London, W1B 3AL on 2011-05-17 · 1 page | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 07/06/2010 | View document |
| 5 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: WALMER HOUSE 288-292 REGENT STREET LONDON W1R 5HF | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | 287 · 1 page | View document |
| 18 Jun 2001 | 287 · 1 page | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |