HITCHIN PROPERTIES LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Liquidators' statement of receipts and payments to 2025-02-14

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24/02/2424 February 2024 Appointment of a voluntary liquidator

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24/02/2424 February 2024 Statement of affairs

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24/02/2424 February 2024 Resolutions

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24/02/2424 February 2024 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-02-24

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24/02/2424 February 2024 Resolutions

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06/10/236 October 2023 Confirmation statement made on 2023-09-28 with no updates

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11/09/2311 September 2023 Termination of appointment of Nishith Malde as a director on 2023-09-04

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10/08/2310 August 2023 Termination of appointment of Des Richard Wicks as a director on 2023-08-04

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28/07/2328 July 2023 Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24

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10/02/2310 February 2023 Termination of appointment of Sally Kenward as a secretary on 2023-02-10

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17/01/2317 January 2023 Termination of appointment of Donagh O'sullivan as a director on 2023-01-16

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14/12/2214 December 2022 Appointment of Mr Donagh O'sullivan as a director on 2022-12-06

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13/12/2213 December 2022 Change of details for Inland Limited as a person with significant control on 2022-12-06

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with no updates

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06/10/226 October 2022 Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30

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28/09/2228 September 2022 Termination of appointment of Nishith Malde as a secretary on 2022-09-26

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28/09/2228 September 2022 Appointment of Mrs Sally Kenward as a secretary on 2022-09-26

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06/04/226 April 2022 Termination of appointment of Gary John Skinner as a director on 2022-04-05

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30/09/2130 September 2021 Micro company accounts made up to 2020-09-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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