HINSLEY PROPERTIES NO 2 LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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12/05/2212 May 2022 Termination of appointment of Jack Mcgrory as a director on 2022-04-29

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12/05/2212 May 2022 Cessation of Jack Mcgrory as a person with significant control on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-04 with no updates

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29/10/2129 October 2021 Appointment of Mr Jack Mcgrory as a director on 2021-10-22

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29/10/2129 October 2021 Cessation of Ian David Burrell as a person with significant control on 2021-10-22

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27/10/2127 October 2021 Notification of Jack Mcgrory as a person with significant control on 2021-10-22

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27/10/2127 October 2021 Termination of appointment of Ian David Burrell as a director on 2021-10-22

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30/06/2130 June 2021 Accounts for a dormant company made up to 2021-03-31

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR APPOINTED MR IAN DAVID BURRELL

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22/12/1622 December 2016 DIRECTOR APPOINTED MGR PAUL FREDERICK FISHER

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR KIERAN HESKIN

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH

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21/12/1621 December 2016 SECRETARY APPOINTED MR JOHN PATRICK MORAN

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE FORBES

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANN O'BRIEN

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 28/01/16 NO MEMBER LIST

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 28/01/15 NO MEMBER LIST

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY EDMUND WHITTAKER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 28/01/14 NO MEMBER LIST

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 28/01/13 NO MEMBER LIST

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROCHE

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08/02/138 February 2013 SECRETARY APPOINTED MR EDMUND JOHN WHITTAKER

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY DAVID HERD

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 28/01/12 NO MEMBER LIST

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 28/01/11 NO MEMBER LIST

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/02/1026 February 2010 28/01/10 NO MEMBER LIST

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 ANNUAL RETURN MADE UP TO 28/01/09

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HODGSON

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27/03/0827 March 2008 ANNUAL RETURN MADE UP TO 28/01/08

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/02/075 February 2007 ANNUAL RETURN MADE UP TO 28/01/07

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/09/0629 September 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 ANNUAL RETURN MADE UP TO 28/01/06

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 ANNUAL RETURN MADE UP TO 28/01/05

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/02/0419 February 2004 ANNUAL RETURN MADE UP TO 28/01/04

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09/02/049 February 2004 DIRECTOR RESIGNED

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04/11/034 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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