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HUTCHISON PROPERTY GROUP (UK) LIMITED

Company number 04004453

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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)
08 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
04 Oct 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
09 Feb 2016 AUD Auditor's resignation
21 Jan 2016 AUD Auditor's resignation
02 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
04 Jul 2015 AP01 Appointment of Eirene Yeung as a director on 12 June 2015
04 Jul 2015 AP01 Appointment of Ezra Yee Wan Pau as a director on 12 June 2015
23 Jun 2015 TM02 Termination of appointment of Edith Shih as a secretary on 3 June 2015
23 Jun 2015 AP03 Appointment of Eirene Yeung as a secretary on 3 June 2015