HENNOCK PROPERTIES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-12 with no updates

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

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-12 with no updates

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

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/02/2322 February 2023 Confirmation statement made on 2023-02-12 with no updates

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-12 with no updates

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

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-12-31

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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11/04/1811 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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23/05/1723 May 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 09/06/14 STATEMENT OF CAPITAL GBP 4660

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02/06/142 June 2014 SOLVENCY STATEMENT DATED 06/05/14

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02/06/142 June 2014 REDUCE ISSUED CAPITAL 06/05/2014

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18/02/1418 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 SOLVENCY STATEMENT DATED 31/05/13

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10/06/1310 June 2013 STATEMENT BY DIRECTORS

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10/06/1310 June 2013 10/06/13 STATEMENT OF CAPITAL GBP 4900

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10/06/1310 June 2013 REDUCE ISSUED CAPITAL 31/05/2013

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22/02/1322 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/02/1229 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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21/02/1221 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ODY / 11/03/2010

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SOUTHTOWN HOUSE LYMPSTONE EXMOUTH DEVON EX8 5AD ENGLAND

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29/04/0929 April 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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