HEMPEL PROPERTY DEVELOPMENTS LIMITED
Company number 02682779 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of Kamlinder Sandhu as a director on 2026-08-18 · 1 page | View document |
| 19 May 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 3 Feb 2026 | Secretary's details changed for Ricky Sernjeet Sandu on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Director's details changed for Mr Ricky Sernjeet Sandhu on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mrs Kamlinder Sandhu on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Amarjit Singh Sandhu on 2026-02-03 · 2 pages | View document |
| 2 Dec 2025 | Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-12-02 · 1 page | View document |
| 17 Feb 2025 | Registration of charge 026827790009, created on 2025-02-14 · 24 pages | View document |
| 17 Feb 2025 | Registration of charge 026827790010, created on 2025-02-14 · 23 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Jun 2024 | Appointment of Mrs Kamlinder Sandhu as a director on 2024-06-04 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Mar 2023 | Change of details for Devonshire Property Holdings Limited as a person with significant control on 2023-01-29 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 10 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED RICKY SERNJEET SANDHU | View document |
| 9 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH SANDHU / 29/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICKY SERNJEET SANDU / 29/01/2010 | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | S252 DISP LAYING ACC 21/07/97 | View document |
| 6 Aug 1997 | S366A DISP HOLDING AGM 21/07/97 | View document |
| 6 Aug 1997 | S386 DISP APP AUDS 21/07/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | SECRETARY RESIGNED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 29 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 17 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1996 | SECRETARY RESIGNED | View document |
| 8 Mar 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 | View document |
| 7 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS | View document |
| 17 Aug 1993 | COMPANY NAME CHANGED PINETREES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/08/93 | View document |
| 17 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/93 | View document |
| 17 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 May 1993 | SECRETARY RESIGNED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: RM 327, CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF | View document |
| 14 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |