HPL PROPERTY LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-15 with updates |
24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
06/04/236 April 2023 | Change of details for Chb Group Limited as a person with significant control on 2023-04-03 |
03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
28/11/2128 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23 |
28/11/2128 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23 |
18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/07/1316 July 2013 | ADOPT ARTICLES 08/07/2013 |
16/07/1316 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/12/0731 December 2007 | SECRETARY RESIGNED |
30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 30/03/04 TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 |
23/01/0423 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | S80A AUTH TO ALLOT SEC 13/10/03 |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/05/9927 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/05/99 |
17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
03/04/983 April 1998 | NEW SECRETARY APPOINTED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | SECRETARY RESIGNED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY |
10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
03/03/973 March 1997 | DIRECTOR RESIGNED |
26/10/9626 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
13/10/9413 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
22/08/9422 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/94 |
22/08/9422 August 1994 | COMPANY NAME CHANGED BEAZER PROPERTY LIMITED CERTIFICATE ISSUED ON 23/08/94 |
03/08/943 August 1994 | DIRECTOR RESIGNED |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
22/02/9422 February 1994 | S252 DISP LAYING ACC 03/02/94 |
02/11/932 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
17/01/9317 January 1993 | DIRECTOR RESIGNED |
17/01/9317 January 1993 | SECRETARY RESIGNED |
17/01/9317 January 1993 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
16/10/9216 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
24/09/9224 September 1992 | DIRECTOR RESIGNED |
20/08/9220 August 1992 | DIRECTOR RESIGNED |
28/07/9228 July 1992 | DIRECTOR RESIGNED |
28/05/9228 May 1992 | DIRECTOR RESIGNED |
28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
25/02/9225 February 1992 | DIRECTOR RESIGNED |
09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
24/09/9124 September 1991 | FACILITY AGREEMENT 05/09/91 |
24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | DIRECTOR RESIGNED |
14/05/9114 May 1991 | DIRECTOR RESIGNED |
03/05/913 May 1991 | SECRETARY'S PARTICULARS CHANGED |
07/11/907 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
25/10/9025 October 1990 | NEW SECRETARY APPOINTED |
18/01/9018 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
23/11/8923 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
23/08/8923 August 1989 | NC INC ALREADY ADJUSTED |
23/08/8923 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/89 |
11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
13/06/8913 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
05/12/885 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
14/06/8814 June 1988 | DIRECTOR RESIGNED |
07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 2 MIDLAND BRIDGE ROAD BATH AVON |
07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
07/12/877 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | DIRECTOR RESIGNED |
17/08/8717 August 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/8727 July 1987 | DIRECTOR RESIGNED |
14/07/8714 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
22/01/8722 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
13/12/8613 December 1986 | GAZETTABLE DOCUMENT |
09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
20/11/8620 November 1986 | DIRECTOR RESIGNED |
26/07/8426 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/84 |
24/04/8424 April 1984 | CERTIFICATE OF INCORPORATION |
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