HG LONDON PROPERTIES 2 LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Current accounting period shortened from 2024-06-24 to 2024-06-23

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24/03/2524 March 2025 Previous accounting period shortened from 2024-06-25 to 2024-06-24

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22/07/2422 July 2024 Confirmation statement made on 2024-06-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-06-30

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26/03/2426 March 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with no updates

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27/03/2327 March 2023 Previous accounting period shortened from 2022-06-27 to 2022-06-26

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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07/12/227 December 2022 Registration of charge 108026470001, created on 2022-12-06

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Memorandum and Articles of Association

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25/11/2225 November 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/03/2026 March 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG UNITED KINGDOM

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04/03/194 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN GOLDSTEIN / 05/06/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MICHELLE GOLDSTEIN

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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