HOLNE CHASE PROPERTIES LIMITED

Company number 07861490



Company Documents

DateDescriptionView / Download
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019View PDF
03/12/183 December 2018CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATESView PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
28/03/1828 March 2018PSC'S CHANGE OF PARTICULARS / MR STEVEN KNIGHT / 06/04/2016View PDF
27/03/1827 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KNIGHTView PDF
27/03/1827 March 2018CESSATION OF CASTLE TRUST AND MANAGEMENT SERVICES LIMITED AS TRUSTEE OF THE BENNAH LIMITED 2008 EBT (NO 2) AS A PSCView PDF
08/02/188 February 2018REGISTRATION OF A CHARGE / CHARGE CODE 078614900007View PDF
09/01/189 January 2018PSC'S CHANGE OF PARTICULARS / CASTLE TRUST AND MANAGEMENT SERVICES LIMITED / 04/01/2018View PDF
30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
06/12/166 December 2016CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
01/12/151 December 2015Annual return made up to 25 November 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
09/12/149 December 2014Annual return made up to 25 November 2014 with full list of shareholdersView PDF
03/09/143 September 2014ARTICLES OF ASSOCIATIONView PDF
30/07/1430 July 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF


30/07/1430 July 201422/01/14 STATEMENT OF CAPITAL GBP 200View PDF
23/06/1423 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 078614900006View PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
19/12/1319 December 2013Annual return made up to 25 November 2013 with full list of shareholdersView PDF
05/09/135 September 2013DIRECTOR APPOINTED MRS HARRIET LUCY SIMPSONView PDF
27/08/1327 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 078614900003View PDF
27/08/1327 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 078614900005View PDF
27/08/1327 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 078614900004View PDF
27/08/1327 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 078614900002View PDF
21/05/1321 May 201329/04/13 STATEMENT OF CAPITAL GBP 100View PDF
01/05/131 May 2013PREVEXT FROM 30/11/2012 TO 31/03/2013View PDF
13/04/1313 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13View PDF
11/12/1211 December 2012Annual return made up to 25 November 2012 with full list of shareholdersView PDF
25/01/1225 January 2012DIRECTOR APPOINTED MR RICHARD ALEXANDER EDWARD SHULDHAM SIMPSONView PDF
28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENSView PDF
25/11/1125 November 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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