HUNTINGDON PROPERTIES 1 LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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16/06/2516 June 2025 Satisfaction of charge 123538700014 in full

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16/06/2516 June 2025 Satisfaction of charge 123538700019 in part

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16/06/2516 June 2025 Satisfaction of charge 123538700017 in full

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16/06/2516 June 2025 Satisfaction of charge 123538700018 in full

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12/06/2512 June 2025 Registration of charge 123538700028, created on 2025-06-11

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08/05/258 May 2025 Resolutions

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25/04/2525 April 2025 Registered office address changed from 25 Llanberis Grove Llanberis Grove Nottingham NG8 5DP England to 17 Castle Gate Nottingham NG1 7AQ on 2025-04-25

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11/03/2511 March 2025 Satisfaction of charge 123538700022 in full

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11/03/2511 March 2025 Satisfaction of charge 123538700021 in full

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19/02/2519 February 2025 Registration of charge 123538700027, created on 2025-02-18

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18/02/2518 February 2025 Registration of charge 123538700026, created on 2025-02-14

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17/02/2517 February 2025 Registration of charge 123538700025, created on 2025-02-14

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01/01/251 January 2025 Registration of charge 123538700024, created on 2024-12-20

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01/01/251 January 2025 Registration of charge 123538700023, created on 2024-12-20

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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26/12/2426 December 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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09/05/249 May 2024 Termination of appointment of Tarjinder Singh Khamba as a director on 2024-01-10

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09/05/249 May 2024 Appointment of Mr Warjinder Singh Khamba as a director on 2024-01-10

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09/05/249 May 2024 Notification of Warjinder Singh Khamba as a person with significant control on 2024-01-10

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09/05/249 May 2024 Cessation of Tarjinder Singh Khamba as a person with significant control on 2024-01-10

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26/03/2426 March 2024 Total exemption full accounts made up to 2022-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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21/02/2421 February 2024 Registration of charge 123538700022, created on 2024-02-19

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19/02/2419 February 2024 Registration of charge 123538700021, created on 2024-02-19

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09/02/249 February 2024 Change of details for Mr Warjinder Singh Khamba as a person with significant control on 2024-01-10

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08/02/248 February 2024 Termination of appointment of Warjinder Singh Khamba as a director on 2024-01-10

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08/02/248 February 2024 Director's details changed for Mr Tarjinder Singh Khamba on 2024-01-10

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08/02/248 February 2024 Appointment of Mr Tarjinder Singh Khamba as a director on 2024-01-10

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08/02/248 February 2024 Change of details for Mr Tarjinder Singh Khamba as a person with significant control on 2024-01-10

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08/02/248 February 2024 Cessation of Warjinder Singh Khamba as a person with significant control on 2024-01-10

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08/02/248 February 2024 Notification of Tarjinder Singh Khamba as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Change of details for Mr Warjinder Singh Khamba as a person with significant control on 2024-01-01

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10/01/2410 January 2024 Director's details changed for Mr Warjinder Singh Khamba on 2024-01-01

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

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27/12/2327 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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22/09/2322 September 2023 Registration of charge 123538700020, created on 2023-09-15

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19/09/2319 September 2023 Registration of charge 123538700019, created on 2023-09-15

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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22/05/2322 May 2023 Satisfaction of charge 123538700015 in full

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16/05/2316 May 2023 Registration of charge 123538700017, created on 2023-05-15

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16/05/2316 May 2023 Registration of charge 123538700018, created on 2023-05-15

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

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Satisfaction of charge 123538700006 in full

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01/03/221 March 2022 Satisfaction of charge 123538700005 in full

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03/02/223 February 2022 Registration of charge 123538700016, created on 2022-02-02

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26/01/2226 January 2022 Registration of charge 123538700015, created on 2022-01-24

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

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09/11/219 November 2021 Registration of charge 123538700014, created on 2021-11-08

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08/10/218 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-21 with no updates

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23/07/2123 July 2021 Registration of charge 123538700012, created on 2021-07-23

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23/07/2123 July 2021 Registration of charge 123538700013, created on 2021-07-23

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23/07/2123 July 2021 Satisfaction of charge 123538700003 in full

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23/07/2123 July 2021 Satisfaction of charge 123538700004 in full

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

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR WARJINDER SINGH KHAMBA / 15/07/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM OFFICE 2 85 ARNOLD ROAD NOTTINGHAM NG6 0EE ENGLAND

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 25 LLANBERIS GROVE NOTTINGHAM NG8 5DP ENGLAND

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 85 OFFICE 2 ARNOLD ROAD NOTTINGHAM NG6 0EE ENGLAND

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 31 LLANBERIS GROVE NOTTINGHAM NG8 5DP ENGLAND

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11/05/2011 May 2020 CESSATION OF HUNTINGDON PROPERTIES LIMITED AS A PSC

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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