HAPENNY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 27/08/2327 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/05/214 May 2021 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/02/1824 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY ZOLDAN / 31/03/2014 |
| 20/06/1420 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES ZOLDAN / 31/03/2014 |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES ZOLDAN / 31/03/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM FIRST FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 30/06/04 |
| 10/05/0510 May 2005 | £ NC 900000/1200000 30/0 |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 309 BALLARDS LANE LONDON N12 8LU |
| 13/07/0413 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 30/06/03 |
| 09/02/049 February 2004 | £ NC 400000/900000 30/06 |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED ABLEFRAMES LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | £ NC 1000/400000 30/11 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 22/11/9922 November 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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