HOUIRIS PROPERTY COMPANY SUBSIDIARY LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Certificate of change of name

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11/02/2511 February 2025 Confirmation statement made on 2025-01-15 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-15 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Cessation of Einhorn Properties Limited as a person with significant control on 2023-07-05

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03/08/233 August 2023 Notification of Tokendrosou Holdings Ltd as a person with significant control on 2023-07-05

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

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with no updates

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11/12/2211 December 2022 Total exemption full accounts 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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21/02/2221 February 2022 Confirmation statement made on 2022-01-15 with no updates

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02/12/212 December 2021 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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06/12/206 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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18/11/1718 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071264430002

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071264430001

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

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 211D UPPER STREET LONDON N1 1RL ENGLAND

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22/02/1722 February 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1622 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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01/02/161 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIE GEORGIOS HOUIRIS / 21/04/2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/02/155 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/01/1424 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/08/138 August 2013 DIRECTOR APPOINTED MS ANASTASIE GEORGE HOUIRIS

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA HOUIRIS

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06/08/136 August 2013 DIRECTOR APPOINTED AVA JULIA HOUIRIS

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31/01/1331 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED JULIA RINA HOUIRIS

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/02/1121 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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