HERBERT AUSTIN PROPERTIES LLP

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 Micro company accounts made up to 2023-04-30

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02/06/232 June 2023 Change of details for Mr James William Thompson as a person with significant control on 2023-06-02

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02/06/232 June 2023 Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to Church Gate the Green Whilton Daventry NN11 2NU on 2023-06-02

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02/06/232 June 2023 Member's details changed for Mrs Christine Thompson on 2023-06-02

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02/06/232 June 2023 Member's details changed for Mr James William Thompson on 2023-06-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-17 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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24/01/2024 January 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES WILLIAM THOMPSON / 26/11/2019

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM THOMPSON / 26/11/2019

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24/01/2024 January 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MRS CHRISTINE THOMPSON / 26/11/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM THOMPSON / 29/01/2018

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM THOMPSON / 29/01/2018

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01/02/181 February 2018 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE THOMPSON / 29/01/2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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06/11/176 November 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS PAWLUK / 30/10/2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/12/1629 December 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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08/02/168 February 2016 ANNUAL RETURN MADE UP TO 17/01/16

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 ANNUAL RETURN MADE UP TO 17/01/15

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM THOMPSON / 11/11/2014

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11/11/1411 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE THOMPSON / 11/11/2014

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30/01/1430 January 2014 ANNUAL RETURN MADE UP TO 17/01/14

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 ANNUAL RETURN MADE UP TO 17/01/13

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/01/1220 January 2012 ANNUAL RETURN MADE UP TO 17/01/12

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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19/01/1119 January 2011 ANNUAL RETURN MADE UP TO 17/01/11

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 ANNUAL RETURN MADE UP TO 17/01/10

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 ANNUAL RETURN MADE UP TO 17/01/09

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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22/01/0822 January 2008 ANNUAL RETURN MADE UP TO 17/01/08

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 MEMBER RESIGNED

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16/02/0716 February 2007 MEMBER RESIGNED

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16/02/0716 February 2007 NEW MEMBER APPOINTED

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16/02/0716 February 2007 NEW MEMBER APPOINTED

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16/02/0716 February 2007 NEW MEMBER APPOINTED

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17/01/0717 January 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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