HASLEMERE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
22/12/2422 December 2024 Accounts for a dormant company made up to 2024-03-31

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22/12/2422 December 2024 Confirmation statement made on 2024-12-22 with no updates

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12/08/2412 August 2024 Confirmation statement made on 2023-12-29 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 Accounts for a dormant company made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-19 with no updates

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

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/07/2119 July 2021 Termination of appointment of Jane Anne Royds as a director on 2021-07-18

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/07/2119 July 2021 Termination of appointment of Charles Alan Royds as a secretary on 2021-07-18

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

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/08/1520 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE ROYDS / 01/10/2009

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10/08/1010 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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11/03/1011 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/09/0212 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/018 November 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/10/9927 October 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/09/988 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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07/01/987 January 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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16/09/9716 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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