H & P PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-21 with no updates

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-01-31

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23/10/2323 October 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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07/02/237 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-01-31

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26/10/2226 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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11/05/2211 May 2022 Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY to 10 Whitehall Gardens Undy Caldicot Monmouthshire NP26 3EW on 2022-05-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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11/01/2211 January 2022 Cessation of Peter David Guinsberg as a person with significant control on 2021-11-18

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11/01/2211 January 2022 Termination of appointment of Peter David Guinsberg as a director on 2021-11-18

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-08-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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01/08/191 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/09/1623 September 2016 31/01/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/09/153 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM THE OLD BARN HEOL DDU CASTELLAU LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LP

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03/04/153 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/08/1431 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/05/1420 May 2014 PREVEXT FROM 31/08/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/09/132 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 10 WHITEHALL GARDENS UNDY CALDICOT MONMOUTHSHIRE NP26 3EW WALES

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20/08/1220 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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