HIPOINT PROPERTIES LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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08/10/248 October 2024 Notification of Jaishree Lakhani as a person with significant control on 2024-10-02

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01/05/241 May 2024 Appointment of Mrs Jaishree Lakhani as a director on 2024-04-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-13 with updates

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08/11/238 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/10/2231 October 2022 Change of details for Mr Pritesh Narendra Lakhani as a person with significant control on 2022-10-27

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-13 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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27/10/1527 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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20/02/1520 February 2015 APPOINTMENT TERMINATED, SECRETARY KAMLESHKUMAR LAKHANI

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR RASHMI LAKHANI

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20/02/1520 February 2015 SECRETARY APPOINTED MR PRITESH LAKHANI

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAMLESHKUMAR LAKHANI

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20/02/1520 February 2015 DIRECTOR APPOINTED MR PRITESH LAKHANI

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06/02/156 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/05/1414 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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14/05/1414 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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14/05/1414 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/05/1414 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/05/1414 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/02/1410 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046346000017

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/01/137 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RASHMI LAKHANI / 14/01/2012

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02/02/122 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RASHMI LAKHANI / 01/01/2010

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05/02/105 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH LAKHANI / 01/01/2010

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30/10/0930 October 2009 31/01/09 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/01/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 266 CATHRINE STREET LEICESTER LE4 6GD

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22/01/0822 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/02/046 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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