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HORTENSIA PROPERTY MANAGEMENT LIMITED

Company number 08733862

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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)
14 Jun 2024 TM01 Termination of appointment of Brian John Norman D'arcy Clark as a director on 12 April 2024
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 TM02 Termination of appointment of Chace Legal Limited as a secretary on 23 February 2023
11 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Richard Lake on 25 February 2019
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
06 Oct 2020 PSC05 Change of details for Hortensia Property Development Llp as a person with significant control on 6 April 2016
04 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall not issue any share not any share certicates 27/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2019 TM01 Termination of appointment of Patrick David Carr as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mr Richard Lake as a director on 25 February 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 TM01 Termination of appointment of John Robert Gordon Hunter as a director on 27 June 2018
17 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Barnaby Philip Joy as a director on 30 April 2017
09 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates