HOL PROPERTIES (UK) LTD

05825922
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2023 accounts Annual Accounts 8 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Naci Inanc) 2 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
08 Apr 2022 accounts Amended Accounts 8 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2021 officers Change of particulars for director (Mr Barbaros Inanc) 2 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Barbaros Inanc) 2 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Barbaros Inanc) 1 Buy now
13 Feb 2020 officers Appointment of director (Mr Barbaros Inanc) 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 capital Return of Allotment of shares 3 Buy now
11 Feb 2020 capital Return of Allotment of shares 3 Buy now
31 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2019 resolution Resolution 43 Buy now
26 Nov 2019 officers Change of particulars for secretary (Mr Barbaros Inanc) 1 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Naci Inanc) 2 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 mortgage Registration of a charge 9 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
22 May 2018 mortgage Registration of a charge 10 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Naci Inanc) 2 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 resolution Resolution 3 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2016 accounts Annual Accounts 4 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
29 Oct 2015 accounts Annual Accounts 3 Buy now
14 Feb 2015 annual-return Annual Return 3 Buy now
26 Jun 2014 accounts Annual Accounts 3 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
24 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2013 mortgage Registration of a charge 10 Buy now
29 Nov 2013 mortgage Registration of a charge 13 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
12 Jun 2013 annual-return Annual Return 3 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
16 May 2011 annual-return Annual Return 3 Buy now
13 May 2011 officers Appointment of director (Mr Naci Inanc) 2 Buy now
13 May 2011 officers Termination of appointment of secretary (Naci Inanc) 1 Buy now
13 May 2011 officers Termination of appointment of director (Belma Kukul) 1 Buy now
13 May 2011 officers Appointment of secretary (Mr Barbaros Inanc) 1 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Change of particulars for director (Belma Kukul) 2 Buy now
20 Jul 2009 accounts Annual Accounts 4 Buy now
12 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
11 Aug 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
25 Mar 2008 accounts Annual Accounts 4 Buy now
10 Jan 2008 mortgage Particulars of mortgage/charge 6 Buy now
04 Jul 2007 accounts Accounting reference date extended from 31/05/07 to 30/09/07 1 Buy now
22 Jun 2007 annual-return Return made up to 23/05/07; full list of members 6 Buy now
22 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2006 officers Secretary resigned 1 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers New secretary appointed 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
06 Jun 2006 capital Ad 23/05/06--------- £ si 120@1=120 £ ic 1/121 2 Buy now
06 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
06 Jun 2006 officers New secretary appointed 2 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: 8/10 stamford hill london N16 6XZ 1 Buy now
23 May 2006 incorporation Incorporation Company 14 Buy now