HUNTINGDON PROPERTIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewPrevious accounting period shortened from 2024-11-26 to 2024-11-25

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25/04/2525 April 2025 Registered office address changed from 31 Llanberis Grove Nottingham NG8 5DP to 17 Castle Gate Nottingham NG1 7AQ on 2025-04-25

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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07/04/257 April 2025 Change of details for Mr Tarjinder Singh Khamba as a person with significant control on 2025-03-28

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07/04/257 April 2025 Notification of Warjinder Singh Khamba as a person with significant control on 2025-03-28

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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28/03/2528 March 2025 Confirmation statement made on 2025-03-08 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2023-11-26

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17/01/2517 January 2025 Appointment of Mr Warjinder Singh Khamba as a director on 2025-01-17

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13/11/2413 November 2024 Previous accounting period shortened from 2023-11-27 to 2023-11-26

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05/11/245 November 2024 Registration of charge 042254540044, created on 2024-10-31

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05/11/245 November 2024 Registration of charge 042254540042, created on 2024-10-31

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05/11/245 November 2024 Registration of charge 042254540043, created on 2024-10-31

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09/10/249 October 2024 Satisfaction of charge 042254540037 in full

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09/10/249 October 2024 Satisfaction of charge 042254540036 in full

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09/10/249 October 2024 Satisfaction of charge 042254540038 in part

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20/08/2420 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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21/05/2421 May 2024 Registration of charge 042254540040, created on 2024-05-14

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

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15/02/2415 February 2024 Total exemption full accounts made up to 2022-11-28

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13/02/2413 February 2024 Appointment of Mr Tarjinder Singh Khamba as a director on 2024-01-03

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13/02/2413 February 2024 Notification of Tarjinder Singh Khamba as a person with significant control on 2024-01-03

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13/02/2413 February 2024 Termination of appointment of Warjinder Singh Khamba as a director on 2024-01-03

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13/02/2413 February 2024 Cessation of Warjinder Singh Khamba as a person with significant control on 2024-01-03

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26/11/2326 November 2023 Annual accounts for year ending 26 Nov 2023

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21/11/2321 November 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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23/08/2323 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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02/08/232 August 2023 Confirmation statement made on 2023-07-24 with no updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-11-30

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23/12/2123 December 2021 Amended total exemption full accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR WARJINDER SINGH KHAMBA / 01/01/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARJINDER SINGH KHAMBA / 05/11/2013

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY TARJINDER KHAMBA

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042254540038

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540024

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540009

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540016

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540034

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540026

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540031

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540019

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540018

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540017

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540029

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540015

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540013

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540033

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540011

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540010

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540025

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540012

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540008

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540030

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16/03/2016 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540032

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540021

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540014

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540020

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540022

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540023

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042254540037

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540036

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540035

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540028

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540027

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14/10/1914 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540007

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14/10/1914 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540006

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20/09/1920 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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12/09/1912 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540034

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540031

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540032

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540033

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540030

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042254540029

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540028

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540027

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540025

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540026

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540024

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540023

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540022

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24/04/1824 April 2018 SECRETARY APPOINTED MR TARJINDER KHAMBA

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01/04/181 April 2018 APPOINTMENT TERMINATED, DIRECTOR TARJINDER KHAMBA

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26/03/1826 March 2018 PREVEXT FROM 27/06/2017 TO 30/11/2017

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540021

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540020

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042254540019

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540018

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540017

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540016

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540015

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540014

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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22/03/1722 March 2017 30/06/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540013

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540012

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540011

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540009

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540010

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042254540008

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14/12/1614 December 2016 DIRECTOR APPOINTED MR TARJINDER SINGH KHAMBA

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13/07/1613 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/03/1625 March 2016 PREVSHO FROM 28/06/2015 TO 27/06/2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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29/06/1529 June 2015 CURRSHO FROM 29/06/2014 TO 28/06/2014

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/03/1530 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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30/06/1430 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042254540005

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/12/1319 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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19/12/1319 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042254540005

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042254540007

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19/12/1319 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042254540005

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19/12/1319 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042254540006

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11/11/1311 November 2013 DIRECTOR APPOINTED MR WARJINDER SINGH KHAMBA

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FOSTER

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY ROGER GREGORY

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM BULL CLOSE ROAD LENTON NOTTINGHAM NG7 2UL

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER GREGORY

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21/10/1321 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042254540005

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREGORY / 23/05/2012

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER GREGORY / 23/05/2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/05/1027 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 GBP NC 1000/100000 02/03/2009

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08/04/098 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/098 April 2009 NC INC ALREADY ADJUSTED 02/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/02/0814 February 2008 RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: CLARENCE HOTEL 284 ALFRETON ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 5LS

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE

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16/06/0616 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/10/0415 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/10/024 October 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: CMEC BUSINESS PARK OLD ALFRETON ROAD BOBBERS MILL NOTTINGHAM NG7 5NL

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19/07/0219 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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