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HSO PROPERTIES LIMITED

Company number 09258968

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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)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 22/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 22/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Mar 2023	PSC01	Notification of Emma Marshall as a person with significant control on 22 March 2023	View PDF Notification of Emma Marshall as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC04	Change of details for Mr Laurence David Marshall as a person with significant control on 22 March 2023	View PDF Change of details for Mr Laurence David Marshall as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	PSC04	Change of details for Mr Laurence David Marshall as a person with significant control on 25 January 2022	View PDF Change of details for Mr Laurence David Marshall as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Laurence David Marshall on 25 January 2022	View PDF Director's details changed for Mr Laurence David Marshall on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY to 1 Crusader Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3PU on 2 February 2022	View PDF Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY to 1 Crusader Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3PU on 2 February 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2021	MR04	Satisfaction of charge 092589680006 in full	View PDF Satisfaction of charge 092589680006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 092589680005 in full	View PDF Satisfaction of charge 092589680005 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 092589680007 in full	View PDF Satisfaction of charge 092589680007 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CH01	Director's details changed for Mr Laurence David Marshall on 10 October 2018	View PDF Director's details changed for Mr Laurence David Marshall on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

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HSO PROPERTIES LIMITED

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