HOLLYBORDER PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-27 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-02-27 with updates

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17/04/2417 April 2024 Appointment of Dr Sasha Chaitow as a director on 2024-03-11

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17/04/2417 April 2024 Termination of appointment of Alkmini Chaitow as a director on 2023-11-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-02-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-02-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2018

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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12/08/1612 August 2016 31/12/15 TOTAL EXEMPTION FULL

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12/04/1612 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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01/10/151 October 2015 31/12/14 TOTAL EXEMPTION FULL

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR GHULAM MUFTI

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE JOHNSON / 16/03/2015

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21/04/1521 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/08/1430 August 2014 31/12/13 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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24/07/1324 July 2013 31/12/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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18/12/1218 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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19/01/1219 January 2012 CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM FLAT 4 21-41 SIDDONS LANE LONDON NW1 5NF

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01/06/111 June 2011 31/03/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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08/06/108 June 2010 31/03/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAZIA AKHTAR / 01/01/2010

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ARJMAND RASOOL MUFTI / 01/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE JOHNSON / 01/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALKMINI CHAITOW / 01/01/2010

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14/09/0914 September 2009 31/03/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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