HEMPEL PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 17/02/2517 February 2025 | Registration of charge 026261530010, created on 2025-02-14 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 05/05/235 May 2023 | Appointment of Mrs Kamlinder Sandhu as a director on 2023-04-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | Compulsory strike-off action has been discontinued |
| 24/09/2224 September 2022 | Compulsory strike-off action has been discontinued |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-03 with no updates |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY KAMLINDER SANDHU |
| 19/09/1319 September 2013 | SECRETARY APPOINTED RICKY SERNJEET SANDHU |
| 06/09/136 September 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 23/08/1223 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH SANDHU / 03/07/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAMLINDER KAUR SANDHU / 03/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/02/015 February 2001 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 21/10/9521 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/01/93 |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | |
| 18/08/9418 August 1994 | Memorandum and Articles of Association |
| 18/08/9418 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | |
| 08/10/938 October 1993 | Certificate of change of name |
| 08/10/938 October 1993 | COMPANY NAME CHANGED WIMPOLE PROPERTY INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 11/10/93 |
| 08/10/938 October 1993 | Certificate of change of name |
| 06/05/936 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/04/93 |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | Resolutions |
| 06/05/936 May 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: ROOM 327 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF |
| 04/08/924 August 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | Certificate of change of name |
| 02/08/912 August 1991 | Certificate of change of name |
| 02/08/912 August 1991 | COMPANY NAME CHANGED DEVONSHIRE INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/08/91 |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/913 July 1991 | Incorporation |
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