HANSON PROPERTY DEVELOPMENTS LTD.

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-02-29

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18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with no updates

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06/01/256 January 2025 Registration of charge 046595830033, created on 2025-01-06

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29/08/2429 August 2024 Satisfaction of charge 046595830025 in full

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29/08/2429 August 2024 Satisfaction of charge 046595830023 in full

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29/08/2429 August 2024 Satisfaction of charge 046595830024 in full

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-02-28

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14/02/2414 February 2024 Registration of charge 046595830031, created on 2024-02-14

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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01/09/231 September 2023 Registration of charge 046595830030, created on 2023-09-01

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13/03/2313 March 2023 Confirmation statement made on 2023-02-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-02-28

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046595830029

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046595830028

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046595830027

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046595830026

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046595830024

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046595830023

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046595830025

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/03/1426 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH / 02/10/2009

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24/02/1024 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/04/0924 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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23/06/0823 June 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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29/01/0829 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0829 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0829 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 264 MAIDSTONE ROAD CHATHAM KENT E4 6JL

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/11/0714 November 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0317 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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