HARTDENE PROPERTIES FP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-09 with updates |
| 16/08/2416 August 2024 | Satisfaction of charge 105713650001 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 105713650002 in full |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Change of share class name or designation |
| 13/08/2413 August 2024 | Registration of charge 105713650005, created on 2024-08-07 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 09/08/249 August 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 09/08/249 August 2024 | Registered office address changed from The Inchuhive Space Grigg Lane Brockenhurst SO42 7RE England to The Incuhive Space Grigg Lane Brockenhurst SO42 7RE on 2024-08-09 |
| 09/08/249 August 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to The Inchuhive Space Grigg Lane Brockenhurst SO42 7RE on 2024-08-09 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 08/08/248 August 2024 | Certificate of change of name |
| 08/08/248 August 2024 | Termination of appointment of James John Wallrock as a director on 2024-08-07 |
| 08/08/248 August 2024 | Cessation of James John Wallrock as a person with significant control on 2024-08-07 |
| 08/08/248 August 2024 | Notification of Hartdene Properties Limited as a person with significant control on 2024-08-07 |
| 08/08/248 August 2024 | Registration of charge 105713650004, created on 2024-08-07 |
| 08/08/248 August 2024 | Registration of charge 105713650003, created on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr Tristan Anthony Pinckston as a director on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr Edward Jackson Armitage as a director on 2024-08-07 |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Micro company accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 07/02/247 February 2024 | Registered office address changed from The Old Turkey Farm Barrows Lane Sway Lymington Hampshire SO41 6DD England to 20 Wenlock Road London N1 7GU on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-01-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 08/03/238 March 2023 | Registered office address changed from The Old Turkey Farm Barrows Lane Sway Lymington Hampshire SO41 6DD England to The Old Turkey Farm Barrows Lane Sway Lymington Hampshire SO41 6DD on 2023-03-08 |
| 08/03/238 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Turkey Farm Barrows Lane Sway Lymington Hampshire SO41 6DD on 2023-03-08 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1718 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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