HASS PROPERTIES LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-12-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Registration of charge 099244040007, created on 2024-10-22

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29/07/2429 July 2024 Micro company accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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07/02/247 February 2024 Change of details for Mr Kemal Has as a person with significant control on 2024-02-06

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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23/01/2423 January 2024 Confirmation statement made on 2023-12-21 with no updates

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17/01/2417 January 2024 Change of details for Mr Kemal Has as a person with significant control on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Registered office address changed from 263-265 Hackney Road London E2 8NA England to Unit 1 2 Yorkton Street London E2 8NH on 2022-10-25

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07/04/227 April 2022 Termination of appointment of Tuncay Cicek as a director on 2022-04-06

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07/04/227 April 2022 Termination of appointment of Sevim Akis as a director on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Satisfaction of charge 099244040002 in full

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30/12/2130 December 2021 Satisfaction of charge 099244040001 in full

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30/12/2130 December 2021 Satisfaction of charge 099244040003 in full

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24/12/2124 December 2021 Registration of charge 099244040006, created on 2021-12-23

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24/12/2124 December 2021 Registration of charge 099244040005, created on 2021-12-23

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24/12/2124 December 2021 Satisfaction of charge 099244040004 in full

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22/12/2122 December 2021 Appointment of Mrs Sevim Akis as a director on 2021-12-21

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22/12/2122 December 2021 Appointment of Mr Tuncay Cicek as a director on 2021-12-22

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21/12/2121 December 2021 Termination of appointment of Sevim Akis as a director on 2021-12-21

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21/12/2121 December 2021 Cessation of Tuncay Cicek as a person with significant control on 2021-12-21

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21/12/2121 December 2021 Termination of appointment of Tuncay Cicek as a director on 2021-12-21

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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18/03/2118 March 2021 DIRECTOR APPOINTED MR KEMAL HAS

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL HAS

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/01/2014 January 2020 DIRECTOR APPOINTED MR TUNCAY CICEK

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14/01/2014 January 2020 CESSATION OF ZELIHA HAS AS A PSC

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14/01/2014 January 2020 DIRECTOR APPOINTED MRS SEVIM AKIS

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR ZELIHA HAS

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR KEMAL HAS

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNCAY CICEK

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/07/1828 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099244040004

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11/05/1811 May 2018 DIRECTOR APPOINTED MR KEMAL HAS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099244040003

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR KEMAL HAS

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/07/1721 July 2017 DIRECTOR APPOINTED MR KEMAL HAS

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099244040002

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099244040001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEMAL HAS

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08/09/168 September 2016 DIRECTOR APPOINTED MRS ZELIHA HAS

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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