HOLIDAY PROPERTY TRUSTEE LIMITED

Company number 01917120

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
10 May 2022	TM01	Termination of appointment of Declan Thomas Kenny as a director on 6 May 2022	(1 page)
03 Feb 2022	PSC02	Notification of First National Trustee Company (U.K.) Limited as a person with significant control on 18 July 2018	(2 pages)
03 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 3 February 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
22 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
30 Jul 2021	MR01	Registration of charge 019171200003, created on 29 July 2021	(10 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
19 Nov 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
21 May 2019	TM01	Termination of appointment of Soledad Garcia Jimenez as a director on 13 May 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
19 Nov 2018	AP01	Appointment of Soledad Garcia Jimenez as a director on 31 October 2018	(2 pages)
16 Oct 2018	SH02	Statement of capital on 31 July 2018 GBP 150,000	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Lightfoot as a director on 31 July 2018	(1 page)
26 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	(1 page)
24 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	(1 page)
10 Jul 2018	CH01	Director's details changed for Mrs Brigit Scott on 10 July 2018	(2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)