HUNSTON PROPERTIES LIMITED

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DateDescription
13/11/2413 November 2024 Resolutions

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08/11/248 November 2024 Registered office address changed from Hanover House 3 Holywell Hill St Albans Hertfordshire AL1 1ER to Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 2024-11-08

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08/11/248 November 2024 Appointment of a voluntary liquidator

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08/11/248 November 2024 Declaration of solvency

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30/08/2430 August 2024 Secretary's details changed for Sahrah Shreeves on 2023-06-22

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30/08/2430 August 2024 Change of details for Sarah Shreeves as a person with significant control on 2023-06-22

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30/08/2430 August 2024 Change of details for Mr Jonathan David Charles Shreeves as a person with significant control on 2023-06-22

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30/08/2430 August 2024 Director's details changed for Mr Jonathan David Charles Shreeves on 2023-06-22

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30/08/2430 August 2024 Director's details changed for Sahrah Shreeves on 2023-06-22

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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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25/07/2325 July 2023 Termination of appointment of John William Shreeves as a director on 2023-07-12

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27/03/2327 March 2023 Confirmation statement made on 2023-01-19 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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28/01/2228 January 2022 Confirmation statement made on 2022-01-19 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHARLES SHREEVES / 06/04/2016

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SHREEVES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/05/1618 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/03/1522 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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11/03/1211 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/01/1223 January 2012 30/04/11 TOTAL EXEMPTION FULL

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17/04/1117 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAHRAH SHREEVES / 01/01/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHREEVES / 01/01/2010

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09/10/099 October 2009 30/04/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 DIRECTOR APPOINTED JOHN WILLIAM SHREEVES

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH SHREEVES / 14/04/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHREEVES / 14/04/2009

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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25/03/0925 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM HANOVER HOUSE 3 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ER

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM HANOVER HOUSE 3 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ER

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MANUFACTORY LANE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

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18/04/0818 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0720 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/04/051 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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06/03/026 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/03/0121 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/04/0027 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0013 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/03/9922 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/03/9818 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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15/12/9715 December 1997 EXEMPTION FROM APPOINTING AUDITORS 26/11/97

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06/10/976 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/976 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/978 June 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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25/09/9625 September 1996 COMPANY NAME CHANGED FORMATION SEVEN LIMITED CERTIFICATE ISSUED ON 26/09/96

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 SECRETARY RESIGNED

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09/09/969 September 1996 DIRECTOR RESIGNED

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09/09/969 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 S369(4) SHT NOTICE MEET 12/03/96

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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