HOPECREST PROPERTIES LIMITED

Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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09/12/219 December 2021 Appointment of Mr Yue Kie Jeffrey Lau as a director on 2021-12-09

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09/12/219 December 2021 Termination of appointment of Alma Berliner as a director on 2021-12-09

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/12/219 December 2021 Termination of appointment of Alma Berliner as a secretary on 2021-12-01

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23/11/2123 November 2021 Cessation of Alma Berliner as a person with significant control on 2021-06-21

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23/11/2123 November 2021 Notification of Edward David James Wilson as a person with significant control on 2021-06-22

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

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21/02/2121 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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25/12/1725 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 31 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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06/02/166 February 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LERMAN

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06/02/166 February 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH WATERSON

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 31 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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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/04/145 April 2014 Annual return made up to 31 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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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/09/1322 September 2013 DIRECTOR APPOINTED MR STUART LERMAN

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22/09/1322 September 2013 DIRECTOR APPOINTED MS SARAH WATERSON

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE BOLT

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR APPOINTED MISS JULIE BOLT

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR CRISPIN BOLT

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN BOLT / 31/03/2010

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/04/1027 April 2010 SECRETARY APPOINTED MISS ALMA BERLINER

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27/04/1027 April 2010 DIRECTOR APPOINTED MISS ALMA BERLINER

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHELAN

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY JOSEPH PHELAN

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHELAN

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR SANDRA ROCATCHER

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/04/042 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 NEW SECRETARY APPOINTED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0312 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/11/027 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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24/05/9924 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/05/9821 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/06/9725 June 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/05/9510 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/05/9510 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/07/9412 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/04/9426 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/04/9330 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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16/06/9216 June 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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06/08/916 August 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 S252 DISP LAYING ACC 30/06/91

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24/04/9024 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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24/04/9024 April 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 EXEMPTION FROM APPOINTING AUDITORS 13/03/90

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09/08/899 August 1989 NEW DIRECTOR APPOINTED

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08/05/898 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8917 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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15/02/8915 February 1989 ADOPT MEM AND ARTS 240189

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22/11/8822 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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