HSL PROPERTY LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Unaudited abridged accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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20/01/2420 January 2024 Confirmation statement made on 2024-01-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-13 with updates

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13/01/2213 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 30/06/19 UNAUDITED ABRIDGED

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR LAUREN HASLAM

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/02/145 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/01/1328 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR APPOINTED MISS LAUREN HASLAM

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/02/118 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/02/1010 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN HASLAM / 10/02/2010

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/02/0920 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 LOCATION OF REGISTER OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/04/0711 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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16/01/0616 January 2006 LOCATION OF REGISTER OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/04/058 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/01/0528 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 COMPANY NAME CHANGED HASLAM SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/05

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25/02/0425 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/11/0311 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0326 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/03/032 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 195 BANBURY ROAD OXFORD OX2 7AR

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19/04/0219 April 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/03/0115 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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12/03/0112 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/02/003 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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11/02/9911 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/02/9827 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/04/972 April 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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29/02/9629 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/9515 June 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 2 OVERHILLS OLNEY BUCKINGHAMSHIRE MK46 5PP

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01/03/951 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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