HAMERTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 06/08/256 August 2025 New | Secretary's details changed for Angela Fuller on 2023-07-10 |
| 05/08/255 August 2025 New | Director's details changed for Mr Robert Douglas Fuller on 2023-07-10 |
| 05/08/255 August 2025 New | Change of details for Mr Robert Douglas Fuller as a person with significant control on 2023-07-10 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-19 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 08/08/248 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA FULLER / 31/12/2017 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS FULLER / 31/12/2017 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS FULLER / 31/12/2017 |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/08/1323 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ROBERT DOUGLAS FULLER |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY PASCALE HARRIS |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 31/01/1231 January 2012 | SECRETARY APPOINTED ANGELA FULLER |
| 08/11/118 November 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/07/1024 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARRIS / 19/07/2010 |
| 31/10/0931 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AJ |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 13/01/9313 January 1993 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 170 HIGH ROAD EAST FINCHLEY LONDON. N2 9AS |
| 06/12/896 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 060989 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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