FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED

04564919
THE LONGFORD ESTATE OFFICE LONGFORD CASTLE SALISBURY WILTSHIRE SP5 4ED

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Nov 2024 mortgage Registration of a charge 51 Buy now
04 Nov 2024 mortgage Registration of a charge 49 Buy now
25 Jun 2024 accounts Annual Accounts 2 Buy now
05 Dec 2023 accounts Annual Accounts 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2023 officers Appointment of director (Mrs Natasha Jane Dinah Hassall) 2 Buy now
03 May 2023 officers Termination of appointment of director (Susan Anne Laing) 1 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2022 accounts Annual Accounts 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2016 accounts Annual Accounts 2 Buy now
13 Jun 2016 resolution Resolution 14 Buy now
07 Jun 2016 mortgage Registration of a charge 35 Buy now
24 May 2016 officers Appointment of director (Mrs Helen Clark) 3 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 2 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 2 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 accounts Annual Accounts 2 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 2 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Change of particulars for director (The Hon Viscount William the 9Th Earl of Radnor) 2 Buy now
28 Nov 2011 officers Change of particulars for director (The Honourable Peter John Pleydell Bouverie) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Susan Anne Laing) 2 Buy now
28 Nov 2011 officers Change of particulars for secretary (Mrs Karen Price) 1 Buy now
03 Nov 2011 accounts Annual Accounts 2 Buy now
16 Dec 2010 accounts Annual Accounts 2 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 resolution Resolution 11 Buy now
21 Jan 2010 accounts Annual Accounts 2 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2010 mortgage Particulars of a mortgage or charge 15 Buy now
28 Nov 2009 annual-return Annual Return 5 Buy now
28 Nov 2009 officers Change of particulars for director (The Hon Viscount William the 9Th Earl of Radnor) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Susan Anne Laing) 2 Buy now
27 Nov 2009 officers Change of particulars for director (The Honourable Peter John Pleydell Bouverie) 2 Buy now
30 Jan 2009 accounts Annual Accounts 2 Buy now
07 Nov 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
06 Nov 2008 officers Director's change of particulars / william pleydell-bouverie / 11/08/2008 2 Buy now
12 Nov 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
21 Oct 2007 accounts Annual Accounts 1 Buy now
07 Nov 2006 annual-return Return made up to 16/10/06; full list of members 3 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
12 May 2006 accounts Annual Accounts 1 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 11 Buy now
07 Nov 2005 annual-return Return made up to 16/10/05; full list of members 3 Buy now
20 Apr 2005 accounts Annual Accounts 1 Buy now
16 Dec 2004 annual-return Return made up to 16/10/04; full list of members 8 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
13 May 2004 accounts Annual Accounts 1 Buy now
25 Nov 2003 annual-return Return made up to 16/10/03; full list of members 8 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
28 Oct 2002 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now
28 Oct 2002 address Registered office changed on 28/10/02 from: 61 brook street london W1K 4BL 1 Buy now
28 Oct 2002 officers Secretary resigned 1 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 officers New secretary appointed 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
28 Oct 2002 capital Ad 24/10/02--------- £ si 3@1=3 £ ic 1/4 2 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
26 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2002 officers New secretary appointed 2 Buy now
26 Oct 2002 officers New director appointed 3 Buy now
26 Oct 2002 address Registered office changed on 26/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
16 Oct 2002 incorporation Incorporation Company 18 Buy now