H & D PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULA ADRIAN RIJKEN / 06/12/2013 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRYK RIJKEN / 14/01/2010 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR PAULA ADRIAN RIJKEN |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMP BUSINESS SERVICES LTD |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 06/06/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRYK RIJKEN / 14/01/2010 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 14/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 80 FLEET STREET LONDON EC4Y 1ET |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | S386 DISP APP AUDS 06/12/96 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/88 |
| 07/12/887 December 1988 | COMPANY NAME CHANGED SIENNA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/12/88 |
| 18/10/8818 October 1988 | WD 10/10/88 AD 07/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/10/8814 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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