HOLKHAM PROPERTY COMPANY LIMITED: Filings

  • Overview

    Company NameHOLKHAM PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLKHAM PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Registration of charge 041047510004, created on Dec 20, 2024

    68 pagesMR01

    Confirmation statement made on Nov 09, 2024 with updates

    4 pagesCS01

    Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024

    2 pagesAP01

    Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Cessation of Anthony Nicholas George Duckworth-Chad as a person with significant control on Nov 24, 2023

    1 pagesPSC07

    Termination of appointment of Anthony Nicholas George Duckworth-Chad as a director on Nov 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter Charles Mitchell as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Neil Morrell as a secretary on May 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0