SHOLDCO PROPERTY FINANCE LIMITED

12085679
3RD FLOOR 22 OLD BOND STREET LONDON ENGLAND W1S 4PY

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
30 Sep 2024 accounts Annual Accounts 12 Buy now
25 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2024 incorporation Memorandum Articles 18 Buy now
07 Jun 2024 resolution Resolution 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Scott Usher) 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Aug 2023 accounts Annual Accounts 11 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Elissa Meghan Von Broembsen-Kluever) 1 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
29 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
17 Dec 2021 mortgage Registration of a charge 58 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2021 accounts Annual Accounts 12 Buy now
05 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Appointment of director (Mr Scott Usher) 2 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 incorporation Incorporation Company 11 Buy now