HIRST AND DAVIES PROPERTIES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-29 with no updates

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10/03/2510 March 2025

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10/03/2510 March 2025

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09/12/249 December 2024 Registered office address changed from Lidgett House, 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to 36 Birch Grove Birch Grove Kippax Leeds LS25 7DD on 2024-12-09

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/08/2315 August 2023 Micro company accounts made up to 2023-04-05

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07/06/237 June 2023 Confirmation statement made on 2023-05-23 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/07/219 July 2021 Confirmation statement made on 2021-05-23 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/08/1917 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044462490005

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044462490005

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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19/06/1719 June 2017 05/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/06/1617 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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15/07/1515 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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02/07/142 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/07/134 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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09/07/129 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEIGHTON DAVIES / 23/05/2010

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23/07/1023 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 45 MAIN STREET GARFORTH LEEDS LS25 1DS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/07/072 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/06/0621 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: CHESSINGHAM NINELANDS LANE, GARFORTH LEEDS WEST YORKSHIRE LS25 1NT

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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22/12/0322 December 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND

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17/07/0317 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03

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08/06/038 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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