HAMLAN PROPERTIES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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05/06/255 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Change of details for Mr Pantelli Georgiou as a person with significant control on 2016-04-06

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08/05/248 May 2024 Notification of Nectaria Georgiou as a person with significant control on 2016-04-06

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

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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01/06/231 June 2023 Micro company accounts 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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / PANTELI GEORGIOU / 24/07/2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / PANTELI GEORGIOU / 21/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / NECTARIA GEORGIOU / 21/07/2020

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR PANTELLI GEORGIOU / 11/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PANTELI GEORGIOU / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NECTARIA GEORGIOU / 24/05/2019

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24/05/1924 May 2019 SECRETARY'S CHANGE OF PARTICULARS / NECTARIA GEORGIOU / 24/05/2019

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

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048382750002

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR PANTELLI GEORGIOU / 06/04/2016

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

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PANTELLI GEORGIOU / 15/08/2011

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16/08/1116 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O ATKINSON EVANS THE OLD DRILL HALL 10 ARNOT HILL ROAD ARNOLD NOTTINGHAMSHIRE NG5 6LJ UNITED KINGDOM

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O ATKINSON EVANS BYRON HOUSE 140 FRONT STREET ARNOLD, NOTTINGHAM NOTTINGHAMSHIRE NG5 7EG

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/065 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/07/0530 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/07/0328 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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