H H L PROPERTY MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/11/2324 November 2023 | Appointment of Hhl Company Secretaries Limited as a secretary on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Nicola Lussey as a secretary on 2023-11-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM LUSSEY / 01/09/2020 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM LUSSEY / 01/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/01/1431 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/01/1431 January 2014 | DISS REQUEST WITHDRAWN |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM LUSSEY / 01/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O HHL PROPERTY MANAGEMENT LIMITED THE MAPLE JOAN AVENUE MORETON WIRRAL MERSEYSIDE CH46 6DA ENGLAND |
| 28/07/1028 July 2010 | Registered office address changed from , C/O Hhl Property Management Limited, the Maple Joan Avenue, Moreton, Wirral, Merseyside, CH46 6DA, England on 2010-07-28 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LUSSEY / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM LUSSEY / 01/12/2009 |
| 22/10/0922 October 2009 | Registered office address changed from , 392-394 Hoylake Road, Moreton, Wirral, Merseyside, CH46 6DF, Uk on 2009-10-22 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMA HARTSHORN |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 392-394 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE CH46 6DF UK |
| 18/09/0918 September 2009 | SECRETARY APPOINTED NICOLA LUSSEY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY NORMA HARTSHORN |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 377-379 HOYLAKE ROAD MORETON WIRRAL CH46 0RW |
| 30/06/0930 June 2009 | |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED HENWOOD HARTSHORN & LUSSEY PROPE RTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company