HYDE END ROAD DEVELOPMENT LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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21/03/2521 March 2025 Change of details for Genesis International Property Investments Ltd as a person with significant control on 2025-03-07

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21/03/2521 March 2025 Confirmation statement made on 2025-03-07 with updates

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21/03/2521 March 2025 Change of details for Exp Property Investments Ltd as a person with significant control on 2025-03-07

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21/11/2421 November 2024 Director's details changed for Mr Jack Joseph Jiggens on 2024-11-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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02/10/232 October 2023 Satisfaction of charge 115286960001 in full

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02/10/232 October 2023 Satisfaction of charge 115286960003 in full

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02/10/232 October 2023 Satisfaction of charge 115286960002 in full

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02/10/232 October 2023 Satisfaction of charge 115286960004 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/04/234 April 2023 Total exemption full accounts made up to 2022-07-31

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30/03/2330 March 2023 Registered office address changed from Kiln House Kiln Lane Binfield Heath Henley-on-Thames RG9 4ES United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 2023-03-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Registration of charge 115286960005, created on 2022-05-16

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28/02/2228 February 2022 Director's details changed for Mr Ben Richards on 2022-02-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115286960004

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115286960003

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07/10/207 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115286960002

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115286960001

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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04/03/194 March 2019 DIRECTOR APPOINTED MR LUKE ALEXANDER PARISS DORMER

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04/03/194 March 2019 DIRECTOR APPOINTED MISS LAURA JANET PARRISS DORMER

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXP PROPERTY INVESTMENTS LTD

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01/03/191 March 2019 DIRECTOR APPOINTED MR JOSEPH JOHN DORMER

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28/02/1928 February 2019 CESSATION OF JACK JOSEPH JIGGENS AS A PSC

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28/02/1928 February 2019 28/02/19 STATEMENT OF CAPITAL GBP 4

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS INTERNATIONAL PROPERTY INVESTMENTS LTD

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28/02/1928 February 2019 CESSATION OF BEN RICHARDS AS A PSC

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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