HIDEAWAY PROPERTIES 16 LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Confirmation statement made on 2025-08-08 with no updates View Document
15/01/2515 January 2025	Termination of appointment of Tina Louise Bell as a director on 2025-01-08 View Document
15/01/2515 January 2025	Appointment of Mrs Geraldine Frances Duo as a director on 2025-01-08 View Document
22/10/2422 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
30/10/2330 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
12/06/2312 June 2023	Director's details changed for Mrs Tina Louise Bell on 2023-06-12 View Document
12/06/2312 June 2023	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-06-12 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
25/10/2225 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
13/10/2113 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
18/08/2018 August 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 03/08/2020 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View Document
03/04/193 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 03/04/2019 View Document
03/04/193 April 2019	REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View Document
27/07/1827 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 20/07/2018 View Document
10/05/1810 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View Document
28/07/1728 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
20/09/1620 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
30/09/1530 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
13/08/1513 August 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
15/10/1415 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
13/08/1413 August 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
03/09/133 September 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document

29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED View Document
18/02/1318 February 2013	CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED View Document
18/02/1318 February 2013	CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T & C) LIMITED View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
21/08/1221 August 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
25/05/1225 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
16/09/1116 September 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
02/02/112 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
27/10/1027 October 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T & C) LIMITED / 20/06/2010 View Document
27/10/1027 October 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
12/10/1012 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR LUIS LEDO View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED View Document
20/04/1020 April 2010	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM HBJ GATELEY WAREING LLP CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS View Document
20/04/1020 April 2010	CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED View Document
20/04/1020 April 2010	CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T & C) LIMITED View Document
20/04/1020 April 2010	DIRECTOR APPOINTED TINA LOUISE BELL View Document
05/11/095 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
17/08/0917 August 2009	RETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS View Document
19/11/0819 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
05/09/085 September 2008	RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS View Document
28/11/0728 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
23/08/0723 August 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
13/09/0613 September 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
18/10/0518 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
24/08/0524 August 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 14 REGENT STREET NOTTINGHAM NG1 5BQ View Document
01/09/041 September 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
12/07/0412 July 2004	SECRETARY RESIGNED View Document
12/07/0412 July 2004	NEW SECRETARY APPOINTED View Document
12/07/0412 July 2004	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL View Document
23/08/0323 August 2003	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View Document
30/05/0330 May 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View Document
18/03/0318 March 2003	DIRECTOR RESIGNED View Document
12/09/0212 September 2002	NEW DIRECTOR APPOINTED View Document
13/08/0213 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HIDEAWAY PROPERTIES 16 LIMITED

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