HISLEY PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-03-31

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29/05/2529 May 2025 Change of details for Mr Edward John Vantreen as a person with significant control on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mr Edward John Vantreen on 2025-05-29

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09/05/259 May 2025 Confirmation statement made on 2025-03-25 with no updates

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08/08/248 August 2024 Resolutions

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22/07/2422 July 2024 Registration of charge 084593070005, created on 2024-07-17

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19/07/2419 July 2024 Registration of charge 084593070004, created on 2024-07-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Change of details for Mr Edward John Vantreen as a person with significant control on 2023-03-24

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13/04/2313 April 2023 Confirmation statement made on 2023-03-25 with updates

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12/04/2312 April 2023 Director's details changed for Mr Edward John Vantreen on 2023-03-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Registration of charge 084593070003, created on 2022-09-30

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14/10/2214 October 2022 Registration of charge 084593070002, created on 2022-09-30

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28/09/2228 September 2022 Satisfaction of charge 084593070001 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM C/O BLICK ROTHENBERG LIMITED 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084593070001

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 COMPANY NAME CHANGED E VANTREEN LIMITED CERTIFICATE ISSUED ON 21/03/16

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 3 SALCOMBE GARDENS 57,CLAPHAM COMMON NORTH SIDE LONDON SW4 9RY

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1325 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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