ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

01918405
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 21 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 21 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 22 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 20 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2021 officers Appointment of secretary (Mr Nizar Bahadurali Pabani) 2 Buy now
03 Jan 2021 officers Termination of appointment of secretary (Ian Vincent Ellis) 1 Buy now
20 Dec 2020 accounts Annual Accounts 18 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Mark Lynott) 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 accounts Annual Accounts 18 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Mark Lynott) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Takeshi Fukuda) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Simon Ashley Paul King) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Guy Thomas Wheeler) 1 Buy now
17 Dec 2018 accounts Annual Accounts 18 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 16 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2015 accounts Annual Accounts 15 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 14 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Annual Accounts 12 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 accounts Annual Accounts 4 Buy now
22 Aug 2012 officers Termination of appointment of director (Kazushi Ogura) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Kenji Murai) 2 Buy now
22 Aug 2012 officers Appointment of director (Guy Thomas Wheeler) 3 Buy now
22 Aug 2012 officers Appointment of director (Simon Ashley Paul King) 3 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
12 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2012 insolvency Solvency statement dated 28/05/12 1 Buy now
12 Jun 2012 resolution Resolution 2 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
05 Aug 2011 officers Appointment of director (Mr Kenji Murai) 3 Buy now
05 Aug 2011 officers Appointment of director (Mr Kazushi Ogura) 3 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Ian Fraser) 2 Buy now
05 Aug 2011 officers Appointment of secretary (Ian Vincent Ellis) 3 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for secretary (Michael Joseph Anthony Healy) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Michael Joseph Anthony Healy) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Ian Ellis Fraser) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
17 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
18 May 2009 officers Director's change of particulars / ian fraser / 18/05/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
24 Jun 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF 1 Buy now
29 Oct 2007 accounts Annual Accounts 4 Buy now
12 Jun 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
18 Jul 2006 annual-return Return made up to 12/06/06; full list of members 2 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 officers New director appointed 3 Buy now
02 May 2006 officers Director resigned 1 Buy now
02 May 2006 officers New director appointed 3 Buy now
07 Oct 2005 accounts Annual Accounts 4 Buy now
20 Jun 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
11 Aug 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
11 Aug 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 officers New director appointed 1 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now
02 Aug 2004 officers New secretary appointed 1 Buy now
20 Apr 2004 officers Director's particulars changed 1 Buy now
03 Nov 2003 accounts Annual Accounts 4 Buy now
30 Jun 2003 officers Director's particulars changed 1 Buy now
28 Jun 2003 annual-return Return made up to 12/06/03; full list of members 6 Buy now