HANBURY PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 10/04/2510 April 2025 | Director's details changed for Miss Nicola Louise Surguy on 2025-04-10 |
| 09/04/259 April 2025 | Director's details changed for Mrs Linda Mary Hanbury on 2025-04-09 |
| 09/04/259 April 2025 | Registered office address changed from 67 Westow Street London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-04-09 |
| 09/04/259 April 2025 | Change of details for Mrs Linda Mary Hanbury as a person with significant control on 2025-04-09 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY HANBURY / 10/04/2019 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY HANBURY / 01/05/2020 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS LINDA MARY HANBURY / 01/05/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH HANBURY |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY HANBURY |
| 18/09/1918 September 2019 | CESSATION OF LESLIE DEREK HANBURY AS A PSC |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 48 HILLCREST ROAD PURLEY SURREY CR8 2JE ENGLAND |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS LINDA MARY HANBURY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 6 WALBURTON ROAD PURLEY CR8 3DH ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/01/1715 January 2017 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 11 AREQUIPA REEF EASTBOURNE EAST SUSSEX BN23 5AG |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/11/158 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 07/02/157 February 2015 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 11 AREQUIPA REEF AREQUIPA REEF NORTH HARBOUR EASTBOURNE EAST SUSSEX BN23 5AG ENGLAND |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 6 WALBURTON ROAD PURLEY SURREY CR8 3DH |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DEREK HANBURY / 06/02/2015 |
| 11/01/1511 January 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN TURNER |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DEREK HANBURY / 15/12/2013 |
| 28/10/1428 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DEREK HANBURY / 15/12/2013 |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM 244 HILLBURY ROAD WARLINGHAM SURREY CR6 9TP |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/11/124 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEREK HANBURY / 14/10/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN TURNER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HANBURY PROPERTY DEVELOPMENT LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN TURNER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HANBURY PROPERTY DEVELOPMENT LIMITED |
| 12/01/1012 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEREK HANBURY / 14/10/2009 |
| 05/12/095 December 2009 | 31/03/09 PARTIAL EXEMPTION |
| 11/11/0911 November 2009 | CORPORATE SECRETARY APPOINTED HANBURY PROPERTY DEVELOPMENT LIMITED |
| 11/11/0911 November 2009 | SECRETARY APPOINTED DARREN TURNER |
| 02/10/092 October 2009 | SECRETARY APPOINTED DARREN TURNER |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HANBURY |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 325 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6RF |
| 07/10/917 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 24/03/8124 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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