HEMPEL PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Registration of charge 026827790009, created on 2025-02-14 |
| 17/02/2517 February 2025 | Registration of charge 026827790010, created on 2025-02-14 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mrs Kamlinder Sandhu as a director on 2024-06-04 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Change of details for Devonshire Property Holdings Limited as a person with significant control on 2023-01-29 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 10/02/1210 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICKY SERNJEET SANDHU |
| 09/03/119 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICKY SERNJEET SANDU / 29/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH SANDHU / 29/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | AUDITOR'S RESIGNATION |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/03/989 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | S386 DISP APP AUDS 21/07/97 |
| 06/08/976 August 1997 | S366A DISP HOLDING AGM 21/07/97 |
| 06/08/976 August 1997 | S252 DISP LAYING ACC 21/07/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/93 |
| 17/08/9317 August 1993 | COMPANY NAME CHANGED PINETREES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/08/93 |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | SECRETARY RESIGNED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: RM 327, CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9230 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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