HAMPTONS PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with updates

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19/06/2519 June 2025 Termination of appointment of Pankaj Nayyar as a director on 2024-07-14

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19/06/2519 June 2025 Appointment of Mr Rajeev Nayyar as a director on 2024-07-14

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19/06/2519 June 2025 Termination of appointment of Renu Nayyar as a director on 2024-07-14

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19/06/2519 June 2025 Notification of Rajeev Nayyar as a person with significant control on 2024-07-14

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19/06/2519 June 2025 Cessation of Pankaj Nayyar as a person with significant control on 2024-07-14

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04/05/254 May 2025 Registered office address changed from Unit 2B Bodmin Road Coventry CV2 5DB England to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry CV1 3JQ on 2025-05-04

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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28/08/2428 August 2024 Confirmation statement made on 2024-06-24 with no updates

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

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16/01/2416 January 2024 Termination of appointment of Jaya Nayyar as a secretary on 2023-06-16

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11/07/2311 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/04/2110 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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

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09/11/189 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEHA NAYYAR / 14/05/2018

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16/08/1816 August 2018 DIRECTOR APPOINTED MRS NEHA NAYYAR

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNIT 2C BODMIN ROAD COVENTRY CV2 5DB ENGLAND

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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07/02/187 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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

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11/08/1711 August 2017 ADOPT ARTICLES 05/06/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ NAYYAR

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03/08/173 August 2017 CESSATION OF JAYA NAYYAR AS A PSC

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31/07/1731 July 2017 CESSATION OF PANKAJ NAYYAR AS A PSC

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR PANKAJ NAYYAR / 28/04/2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ NAYYAR

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MISS JAYA NAYYAR / 28/04/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAYA NAYYAR

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14/06/1714 June 2017 SECRETARY APPOINTED MISS JAYA NAYYAR

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MR PANKAJ NAYYAR

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18/04/1718 April 2017 FIRST GAZETTE

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

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR YESHPREET SINGH

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/08/164 August 2016 Annual return made up to 21 January 2016 with full list of shareholders

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR SHASHI PATEL

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03/08/163 August 2016 DIRECTOR APPOINTED MISS JAYA NAYYAR

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 161 MASSER ROAD COVENTRY CV6 4JU UNITED KINGDOM

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31/07/1631 July 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/07/1631 July 2016 DIRECTOR APPOINTED MR YESHPREET SINGH

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31/07/1631 July 2016 APPOINTMENT TERMINATED, DIRECTOR SHASHI PATEL

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM PATEL & COMPANY 5 BROOK STREET DAVENTRY NN11 4GG ENGLAND

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20/04/1620 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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