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HOLTON ROAD 140A LIMITED

Company number 11663129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 25 February 2023
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 26 February 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
07 Jan 2022 PSC02 Notification of Banbury Street Five Limited as a person with significant control on 19 November 2021
06 Jan 2022 PSC07 Cessation of Equorium Property Company Limited as a person with significant control on 19 November 2021
09 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 27 February 2021
20 May 2021 AP01 Appointment of Mr John Robert Jackson as a director on 19 May 2021
29 Apr 2021 AA Full accounts made up to 29 February 2020
13 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 2 March 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2019 PSC07 Cessation of Global Mutual Properties Limited as a person with significant control on 6 November 2018
04 Nov 2019 PSC02 Notification of Equorium Property Company Limited as a person with significant control on 6 November 2018
09 Apr 2019 CH01 Director's details changed for Mr Stephen Robert Simpson on 2 April 2019
12 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 28 February 2019
31 Jan 2019 TM01 Termination of appointment of a director
30 Jan 2019 TM01 Termination of appointment of Philip Edward Day as a director on 30 January 2019
14 Jan 2019 AA01 Current accounting period shortened from 31 March 2020 to 28 February 2020
07 Jan 2019 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to Global House Castle Street Carlisle CA3 8SY on 7 January 2019
04 Jan 2019 TM01 Termination of appointment of Jonathan Paul Feldman as a director on 11 December 2018
04 Jan 2019 AP01 Appointment of Mr Philip Edward Day as a director on 11 December 2018
04 Jan 2019 AP01 Appointment of Mr Stephen Robert Simpson as a director on 11 December 2018