HP PROPERTY MANAGEMENT & LETTINGS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 Final Gazette dissolved following liquidation

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12/07/2512 July 2025 Final Gazette dissolved following liquidation

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12/04/2512 April 2025 Return of final meeting in a creditors' voluntary winding up

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Statement of affairs

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Appointment of a voluntary liquidator

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02/07/242 July 2024 Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-07-02

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21/05/2421 May 2024 Confirmation statement made on 2024-05-04 with updates

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22/04/2422 April 2024 Termination of appointment of Shamila Kouser as a director on 2024-04-18

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22/04/2422 April 2024 Appointment of Janine Williams as a director on 2024-04-18

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Termination of appointment of Ian Roberts as a director on 2022-12-16

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16/12/2216 December 2022 Termination of appointment of Paul Robert Andrews as a director on 2022-12-16

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16/12/2216 December 2022 Appointment of Shamila Kouser as a director on 2022-12-16

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with updates

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06/05/226 May 2022 Cessation of Debbie Marie Franklin as a person with significant control on 2022-05-04

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06/05/226 May 2022 Cessation of Mark Thompson as a person with significant control on 2022-05-04

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06/05/226 May 2022 Notification of Paul Robert Andrews as a person with significant control on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MARIE FRANKLIN / 31/10/2020

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16/03/2116 March 2021 CESSATION OF PAUL GUEST AS A PSC

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMPSON

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM

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11/05/2011 May 2020 DIRECTOR APPOINTED MR PAUL ROBERT ANDREWS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA PARTON

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11/06/1911 June 2019 DIRECTOR APPOINTED MR IAN ROBERTS

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR JUDITH KARAMANLI

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS JUDITH MARY KARAMANLI

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MARIE FRANKLIN

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11/07/1811 July 2018 CESSATION OF DEBBIE MARIE FRANKLIN AS A PSC

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MARIE FRANKLIN

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUEST

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10/07/1810 July 2018 CESSATION OF DEBBIE MARIE FRANKLIN AS A PSC

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10/07/1810 July 2018 CESSATION OF PAUL GUEST AS A PSC

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUEST

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09/07/189 July 2018 CESSATION OF HP PROPERTY MANAGEMENT LIMITED AS A PSC

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MARIE FRANKLIN

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY ANDREWS

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS

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11/06/1811 June 2018 DIRECTOR APPOINTED MISS ANGELA EILEEN PARTON

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 20/10/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY ANDREWS / 20/10/2017

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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