H.S. PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-10-31 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Registration of charge 043134740001, created on 2022-12-09

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19/11/2219 November 2022 Confirmation statement made on 2022-10-31 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-10-31 with updates

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12/10/2112 October 2021 Amended total exemption full accounts made up to 2019-12-31

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMRITI MARWAHA

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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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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19/08/1619 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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

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03/12/153 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 30 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMRITI MARWAHA / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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21/09/0921 September 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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17/01/0817 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR RESIGNED

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 NEW SECRETARY APPOINTED

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08/10/078 October 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/068 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/10/0430 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 11 MANOR ROAD CHIGWELL ESSEX IG7 5PF

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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