| Date | Description |
|---|
| 2024-04-07 |
delete address PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL |
| 2024-04-07 |
insert address THE LODGE CHILFORD HALL BALSHAM ROAD LINTON, CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 4LE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
delete person David Roberts |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
PIONEER HOUSE VISION PARK
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9NL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-12-15 |
delete personal_emails da..@holstrealestatecapital.co.uk |
| 2022-12-15 |
delete email da..@holstrealestatecapital.co.uk |
| 2022-12-15 |
delete phone +44 (0) 1638 500579 |
| 2022-12-15 |
insert address Chilford Hall
Balsham Road
Linton
Cambridge
CB21 4LE, UK |
| 2022-12-15 |
insert phone +44 (0) 1223 678115 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 02/03/2022 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-12 |
delete address 9 Devonshire Square
London
EC2M 4YF
UK |
| 2019-10-12 |
delete phone +44 (0) 20 3821 3525 |
| 2019-10-12 |
insert address 2 Eaton Gate
Sloane Square
London
SW1W 9BJ
UK |
| 2019-10-12 |
insert phone +44 (0) 20 7698 2722 |
| 2019-10-12 |
update primary_contact 9 Devonshire Square
London
EC2M 4YF
UK => 2 Eaton Gate
Sloane Square
London
SW1W 9BJ
UK |
| 2019-09-07 |
delete personal_emails he..@holstrealestatecapital.co.uk |
| 2019-09-07 |
delete email he..@holstrealestatecapital.co.uk |
| 2019-09-07 |
delete person Henrik Bartl |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-22 |
insert founder Ian Williams |
| 2018-01-22 |
update person_title David Roberts: null => Consultant / Development & Project Management |
| 2018-01-22 |
update person_title Henrik Bartl: Principal of Insurance Experts AG => Principal of Insurance Experts AG; Consultant |
| 2018-01-22 |
update person_title Ian Williams: null => Founder |
| 2017-10-30 |
insert personal_emails da..@holstrealestatecapital.co.uk |
| 2017-10-30 |
insert personal_emails he..@holstrealestatecapital.co.uk |
| 2017-10-30 |
insert email da..@holstrealestatecapital.co.uk |
| 2017-10-30 |
insert email he..@holstrealestatecapital.co.uk |
| 2017-10-30 |
insert person David Roberts |
| 2017-10-30 |
insert person Henrik Bartl |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-24 |
insert general_emails in..@holstrealestatecapital.co.uk |
| 2017-09-24 |
delete phone +44 (0) 7879 427709 |
| 2017-09-24 |
insert email in..@holstrealestatecapital.co.uk |
| 2017-09-24 |
insert industry_tag estate investment and development advisory |
| 2017-09-24 |
update founded_year null => 2004 |
| 2017-08-07 |
delete address ESTATE OFFICE DALHAM HALL DALHAM NEWMARKET SUFFOLK CB8 8TB |
| 2017-08-07 |
insert address PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
ESTATE OFFICE DALHAM HALL
DALHAM
NEWMARKET
SUFFOLK
CB8 8TB |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-29 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-05 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ESTATE OFFICE DALHAM HALL DALHAM NEWMARKET SUFFOLK ENGLAND CB8 8TB |
| 2014-11-07 |
insert address ESTATE OFFICE DALHAM HALL DALHAM NEWMARKET SUFFOLK CB8 8TB |
| 2014-11-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-07 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |