HOLDCO 123 LIMITED

10370174
LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Change of particulars for director (Ms Charlotte Emily Lee) 2 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 officers Change of particulars for director (Ms Charlotte Emily Gill) 2 Buy now
08 May 2024 officers Change of particulars for secretary (Ms Charlotte Emily Gill) 1 Buy now
08 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2024 accounts Annual Accounts 5 Buy now
08 Feb 2024 capital Return of Allotment of shares 6 Buy now
29 Jan 2024 incorporation Memorandum Articles 31 Buy now
29 Jan 2024 resolution Resolution 7 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 accounts Annual Accounts 5 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 capital Notice of cancellation of shares 4 Buy now
30 Sep 2022 capital Return of purchase of own shares 5 Buy now
19 Apr 2022 accounts Annual Accounts 5 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 30 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 capital Return of purchase of own shares 3 Buy now
23 Nov 2020 capital Notice of cancellation of shares 5 Buy now
23 Nov 2020 capital Notice of cancellation of shares 5 Buy now
23 Nov 2020 capital Notice of cancellation of shares 5 Buy now
10 Mar 2020 accounts Annual Accounts 29 Buy now
17 Feb 2020 officers Termination of appointment of director (Duncan Scott Marrison) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 accounts Annual Accounts 29 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2018 capital Notice of cancellation of shares 6 Buy now
19 Oct 2018 capital Notice of cancellation of shares 6 Buy now
19 Oct 2018 capital Notice of cancellation of shares 6 Buy now
19 Oct 2018 capital Return of purchase of own shares 3 Buy now
19 Oct 2018 capital Return of purchase of own shares 3 Buy now
19 Oct 2018 capital Return of purchase of own shares 3 Buy now
10 Apr 2018 officers Termination of appointment of director (Lyssa Simone Elster) 1 Buy now
22 Mar 2018 accounts Annual Accounts 28 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2018 capital Return of purchase of own shares 3 Buy now
02 Jan 2018 capital Notice of cancellation of shares 6 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2017 resolution Resolution 3 Buy now
05 Jan 2017 resolution Resolution 33 Buy now
03 Jan 2017 capital Return of Allotment of shares 6 Buy now
03 Jan 2017 capital Return of Allotment of shares 7 Buy now
03 Jan 2017 capital Return of Allotment of shares 5 Buy now
30 Nov 2016 officers Appointment of director (Ms Lyssa Elster) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Duncan Scott Marrison) 2 Buy now
30 Nov 2016 officers Appointment of secretary (Ms Charlotte Emily Gill) 2 Buy now
30 Nov 2016 officers Appointment of director (Ms Charlotte Emily Gill) 2 Buy now
23 Nov 2016 mortgage Registration of a charge 35 Buy now
23 Nov 2016 mortgage Registration of a charge 35 Buy now
12 Sep 2016 incorporation Incorporation Company 10 Buy now