HORTENSIA PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Appointment of Mr James Eric Ronald Howard as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Brian John Norman D'arcy Clark as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Chace Legal Limited as a secretary on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Richard Lake on 2019-02-25 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / HORTENSIA PROPERTY DEVELOPMENT LLP / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | ALTER ARTICLES 27/06/2019 |
| 22/07/1922 July 2019 | ARTICLES OF ASSOCIATION |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARR |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RICHARD LAKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARNABY JOY |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY PHILIP JOY / 15/10/2015 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | CORPORATE SECRETARY APPOINTED CHACE LEGAL LIMITED |
| 01/04/141 April 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR PATRICK CARR |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR BRIAN D'ARCY CLARK |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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