HEMPSONS PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Registered office address changed from 100 Wood Street London EC2V 7AN England to Third Floor 3 Dorset Rise London EC4Y 8EN on 2024-09-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Second filing for the appointment of Ms Tania Francis as a director |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-27 with updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 30/06/2330 June 2023 | Termination of appointment of Ian Drysdale Hempseed as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Certificate of change of name |
| 26/04/2226 April 2022 | Change of name notice |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/07/202 July 2020 | Appointment of Tania Cruise as a director on 2020-07-01 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED TANIA CRUISE |
| 02/07/202 July 2020 | DIRECTOR APPOINTED ANDREW ROBERT DAVIDSON |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE BARBER |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACQUELLE MORRIS |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM HEMPSONS HOUSE 40 VILLIERS STREET LONDON WC2N 6NJ |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE BARBER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ABBESS |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 22/04/1622 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 108.00 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED JAMES ALEXANDER FOSTER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED KIRSTEN ELIZABETH BLOHM |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH |
| 15/04/1515 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED CRISPIN FREDERICK PETTIFER |
| 06/08/146 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 70.00 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED ADRIAN BRUCE PARKER |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DONALDSON |
| 10/04/1310 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/12/1228 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED RACQUELLE MORRIS |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED PAULINE DONALDSON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED GRAHAM JOHN LEA |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED JANE DONNISON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID NICHOLAS MORRIS |
| 20/08/1220 August 2012 | ADOPT ARTICLES 03/08/2012 |
| 20/08/1220 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 65 |
| 20/08/1220 August 2012 | SUB-DIVISION 03/08/12 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED ANNE PATRICIA BALL |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED LYNNE MARGARET ABBESS |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED JAMES CHRISTIAN DINGWALL |
| 30/03/1230 March 2012 | 07/03/12 NO CHANGES |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/05/094 May 2009 | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 20 EMBANKMENT PLACE LONDON WC2N 6NN |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 33 HENRIETTA ST LONDON WC2E 8NH |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/05/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | S252 DISP LAYING ACC 27/05/93 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/03/91 |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/04/9018 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/03/90 |
| 02/02/902 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/02/89 |
| 02/02/902 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | SECRETARY RESIGNED |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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