H & D PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Satisfaction of charge 1 in full |
| 01/02/231 February 2023 | Satisfaction of charge 2 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Current accounting period shortened from 2021-08-31 to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-21 with updates |
| 02/02/222 February 2022 | Cessation of Abbeyfield Services Ltd as a person with significant control on 2021-03-01 |
| 02/02/222 February 2022 | Notification of Hamid Chalangary as a person with significant control on 2021-03-01 |
| 30/09/2130 September 2021 | Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ to 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW on 2021-09-30 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / KHAN THORNTON LTD / 14/11/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / DINO MUBAREZ KHAN / 28/11/2019 |
| 03/12/193 December 2019 | CESSATION OF KHAN THORNTON LTD AS A PSC |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO MUBAREZ KHAN |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / KHAN THORNTON LTD / 14/11/2019 |
| 28/11/1928 November 2019 | |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS LINDA CHALANGARY |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS ANNA MARIA KHAN |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/01/1522 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/02/116 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA CHALANGARY / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CHALANGARY / 01/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 104 HALTWHISTLE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5ZF |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | COMPANY NAME CHANGED VIRGIN PROPERTIES LTD CERTIFICATE ISSUED ON 14/06/99 |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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