HANS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 14/07/2514 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
| 08/10/248 October 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-07-09 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MALIN |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT JAKOBSEN |
| 09/08/149 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT WNDEM JAFOBSEN / 06/04/2014 |
| 09/08/149 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED CLIVE ADRIAN MALIN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED BIRGIT WNDEM JAFOBSEN |
| 28/03/1428 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD ANTHONY REIDY / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUBIN / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/10/2009 |
| 12/07/1012 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE MEHTA |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 09/07/00; CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: C/O W.A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 09/07/99; CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 41 COLLEGE RIDE BAGSHOT SURREY GU19 5EU |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 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 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 09/07/89; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: C/O PEAT MARWICK MITCHELL & CO DUKES KEEP MARSH LANE SOUTHAMPTON SO1 1EX |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 08/07/748 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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