HAMULD PROPERTIES LLP

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Company Documents

DateDescription
23/04/2523 April 2025 Registered office address changed from The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland to 5 Rowanbank Place Broughty Ferry Dundee DD5 3FY on 2025-04-23

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23/04/2523 April 2025 Member's details changed for April Jessie Mullen on 2023-06-16

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23/04/2523 April 2025 Member's details changed for Mr James Francis Mullen on 2023-06-16

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23/04/2523 April 2025 Member's details changed for April Jessie Mullen on 2023-06-16

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06/11/246 November 2024 Member's details changed for April Jessie Mullen on 2024-10-20

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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06/11/246 November 2024 Appointment of Mr Scott Mullen as a member on 2024-10-20

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-06 with no updates

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31/07/2331 July 2023 Confirmation statement made on 2022-10-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Member's details changed for Rhona Janet Hall on 2022-07-11

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30/09/2230 September 2022 Termination of appointment of William Robert Hall as a member on 2022-07-11

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30/09/2230 September 2022 Cessation of William Robert Hall as a person with significant control on 2022-07-11

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30/09/2230 September 2022 Notification of Rhona Janet Hall as a person with significant control on 2022-07-11

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30/09/2230 September 2022 Appointment of Mr James Francis Mullen as a member on 2022-07-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-03-31

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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

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28/02/1728 February 2017 APPOINTMENT TERMINATED, LLP MEMBER RUSSELL DAVIES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 APPOINTMENT TERMINATED, LLP MEMBER CAROLINE RANKIN

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12/10/1612 October 2016 LLP MEMBER APPOINTED MR RUSSELL JOHN DAVIES

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/08/1513 August 2015 ANNUAL RETURN MADE UP TO 27/07/15

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / RHONA JANET HALL / 27/07/2014

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30/07/1430 July 2014 ANNUAL RETURN MADE UP TO 27/07/14

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30/07/1430 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MAIRI HALL / 27/07/2014

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30/07/1430 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HALL / 27/07/2014

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30/07/1430 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH JANET HALL / 27/07/2014

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10/03/1410 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SO3014700004

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05/12/135 December 2013 31/03/13 TOTAL EXEMPTION FULL

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08/08/138 August 2013 ANNUAL RETURN MADE UP TO 27/07/13

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08/08/138 August 2013 LLP MEMBER'S CHANGE OF PARTICULARS / APRIL JESSIE MULLEN / 27/07/2013

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11/09/1211 September 2012 31/03/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 ANNUAL RETURN MADE UP TO 27/07/12

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31/07/1231 July 2012 LLP MEMBER'S CHANGE OF PARTICULARS / APRIL JESSIE MULLEN / 27/07/2012

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03/03/123 March 2012 PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 3

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH JANET HALL / 27/07/2011

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17/08/1117 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MAIRI HALL / 27/07/2011

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17/08/1117 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RHONA JANET HALL / 27/07/2011

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17/08/1117 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / APRIL JESSIE MULLEN / 27/07/2011

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17/08/1117 August 2011 ANNUAL RETURN MADE UP TO 27/07/11

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM COMAC HOUSE 2 CODDINGTON CRESCENT EURO CENTRAL HOLYTOWN LANARKSHIRE ML1 4YF

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SUITE 29, AIRDIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 ANNUAL RETURN MADE UP TO 27/07/10

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01/02/101 February 2010 ANNUAL RETURN MADE UP TO 27/07/09

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01/02/101 February 2010 APPOINTMENT TERMINATED, LLP MEMBER RUSSELL DAVIES

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01/02/101 February 2010 LLP MEMBER APPOINTED CAROLINE RANKIN

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01/02/101 February 2010 APPOINTMENT TERMINATED, LLP MEMBER ISABELLA GORDON MULLEN

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01/02/101 February 2010 LLP MEMBER APPOINTED PHILIP MULLEN

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01/02/101 February 2010 LLP MEMBER APPOINTED GORDON MULLEN

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02/12/092 December 2009 31/03/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 3 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 ANNUAL RETURN MADE UP TO 27/07/08

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25/10/0725 October 2007 PARTIC OF MORT/CHARGE *****

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18/09/0718 September 2007 PARTIC OF MORT/CHARGE *****

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09/08/079 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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27/07/0727 July 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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