HAWKER SIDDELEY PROPERTIES LIMITED filing history - Find and update company information

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HAWKER SIDDELEY PROPERTIES LIMITED

Company number 00254245

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	View PDF Termination of appointment of Trevor Lambeth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	View PDF Appointment of Antoine Marie Sage as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	View PDF Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Kelly Jean Becker on 1 April 2021	View PDF Director's details changed for Kelly Jean Becker on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	View PDF Appointment of Kelly Jean Becker as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	View PDF Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	View PDF Director's details changed for Director Michael Patrick Hughes on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 29/12/2017 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Conflicts of interest 29/12/2017 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 5,210,441	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 5,210,441 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	View PDF Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)

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