HOLNE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09861071 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2015 |
| Age | 8 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HOLNE INVESTMENTS LIMITED is an active private limited company with number 09861071. It was incorporated 8 years, 6 months, 28 days ago, on 06 November 2015. The company address is Acre House Acre House, London, NW1 3ER, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 22 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Resolution
Date: 07 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 07 Oct 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 07 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 07 Oct 2022
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 27 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098610710002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 09 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-09
Charge number: 098610710003
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Simon Goldstein
Change date: 2020-11-06
Documents
Change person secretary company with change date
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan Simon Goldstein
Change date: 2020-11-06
Documents
Change to a person with significant control
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Simon Goldstein
Change date: 2020-11-06
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type full
Date: 08 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 30 Jul 2019
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Simon Goldstein
Change date: 2018-09-28
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Simon Goldstein
Change date: 2018-09-28
Documents
Change person secretary company with change date
Date: 30 Jul 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan Simon Goldstein
Change date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 16 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098610710001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2019
Action Date: 29 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098610710002
Charge creation date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Accounts with accounts type full
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jan 2016
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2016
Action Date: 06 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098610710001
Charge creation date: 2016-01-06
Documents
Change account reference date company current extended
Date: 24 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Legacy
Date: 25 Nov 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 25 Nov 2015
Category: Reregistration
Type: SH50
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-06
Officer name: Mr Jonathan Simon Goldstein
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-06
Officer name: Jonathan Simon Goldstein
Documents
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