HANNINGTONS PROPERTY DEVELOPMENT AND LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Registered office address changed from Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Treloar Treloar Loves Wood Mortimer Common Berkshire RG7 2JX on 2024-05-31 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Change of details for Mr Clive Hugh Maple as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 02/08/232 August 2023 | Change of details for Mr Clive Hugh Maple as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Change of details for Mr Clive Hugh Maple as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Director's details changed for Mrs Pandora Elizabeth Maple on 2023-08-02 |
| 02/08/232 August 2023 | Change of details for Mrs Pandora Elizabeth Maple as a person with significant control on 2023-08-02 |
| 07/07/237 July 2023 | Registered office address changed from C/O Optimise Accountants Limited Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/11/224 November 2022 | Registered office address changed from Treloar Loves Wood Mortimer Common Reading RG7 2JX England to C/O Optimise Accountants Limited Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2022-11-04 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/04/2219 April 2022 | Registration of charge 102353600002, created on 2022-04-06 |
| 03/08/213 August 2021 | Change of details for Mrs Pandora Elizabeth Maple as a person with significant control on 2021-02-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Registered office address changed from 19 Verica Gardens Pamber Heath Tadley RG26 3EU United Kingdom to Treloar Loves Wood Mortimer Common Reading RG7 2JX on 2021-06-23 |
| 11/09/2011 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/11/195 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2018 |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 100.00 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/11/175 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR CLIVE HUGH MAPLE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 05/09/175 September 2017 | ADOPT ARTICLES 24/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102353600001 |
| 05/12/165 December 2016 | SECOND FILED SH01 - 19/10/16 STATEMENT OF CAPITAL GBP 100 |
| 05/12/165 December 2016 | SECOND FILED SH01 - 19/10/16 STATEMENT OF CAPITAL GBP 100 |
| 10/11/1610 November 2016 | 19/10/2016 |
| 10/11/1610 November 2016 | ARTICLES OF ASSOCIATION |
| 08/11/168 November 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 100 |
| 08/11/168 November 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 100 |
| 16/06/1616 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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