HELLAS PROPERTY SOLUTIONS LTD

Company number 05545464 ·

Active

84 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
3 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Oct 2025 Change of details for Ms Clio Karapiperis as a person with significant control on 2025-10-13 · 2 pages View document
25 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055454640006 View document
7 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS AGELOS KARAPIPERIS View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
20 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH POTTER / 23/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS AGELOS KARAPIPERIS / 23/08/2015 View document
27 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Feb 2014 31/03/13 TOTAL EXEMPTION FULL View document
14 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
12 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
4 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
25 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR View document
26 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR View document
26 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
29 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: MARKET HOUSE, 12 A CROSS RD TADWORTH SURREY KT20 5SR View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document