HEC PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Charles Philip Lofthouse as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of James Alan Lofthouse as a director on 2024-06-28 |
| 02/07/242 July 2024 | Appointment of Mr Edward James Franklin Lofthouse as a director on 2024-06-28 |
| 01/07/241 July 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 21/03/2421 March 2024 | Director's details changed for Mr James Alan Lofthouse on 2024-03-21 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Satisfaction of charge 1 in full |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 06/11/216 November 2021 | Notification of Hec Property Services (Holdings) Ltd as a person with significant control on 2021-07-13 |
| 06/11/216 November 2021 | Cessation of James Alan Lofthouse as a person with significant control on 2021-07-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/03/2111 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 183 |
| 08/01/198 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/01/1826 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY CERIS LOFTHOUSE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | 07/07/15 STATEMENT OF CAPITAL GBP 180 |
| 01/09/161 September 2016 | ADOPT ARTICLES 07/07/2015 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN LOFTHOUSE / 01/10/2015 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERIS MARIE HEADFORD / 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERIS MARIE HEADFORD / 31/01/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT 1 OAKES GREEN COURT OAKES GREEN SHEFFIELD SOUTH YORKSHIRE S9 3WR |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERIS MARIE HEADFORD / 10/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 1 MCGREGORS WAY TURNOAKS BUSINESS PARK CHESTERFIELD DERBYSHIRE S40 2WB |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: ELIZABETH HOUSE EATON PLACE, BASLOW, BAKEWELL DERBYSHIRE DE45 1RW |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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