HIDEAWAY PROPERTIES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 31/07/2531 July 2025 New | Change of details for Mrs Elsie Lorraine Hodson as a person with significant control on 2025-07-16 |
| 31/07/2531 July 2025 New | Change of details for Mr Alan James Hodson as a person with significant control on 2025-07-16 |
| 15/07/2515 July 2025 | Accounts for a dormant company made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/08/1418 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | PREVEXT FROM 31/01/2012 TO 30/06/2012 |
| 05/08/115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM THE WELL HOUSE FRITTENDEN NR CRANBROOK KENT TN17 2DD |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS MARILSE DE CASSIA IZIDRO HODSON |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR MARTIN NEAL HODSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PRIME SECRETARIES LIMITED |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/10/105 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIS LEDO |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM HBJ GATELEY WAREING LLP 2ND FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ALAN DAVID GRAVETT |
| 03/02/103 February 2010 | CORPORATE SECRETARY APPOINTED PRIME SECRETARIES LIMITED |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 14 REGENT STREET NOTTINGHAM NG1 5BQ |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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