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HALLINGBURY RETIREMENT PROPERTIES LIMITED

Company number 11316587

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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)
23 Apr 2024 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
03 Oct 2023 MR01 Registration of charge 113165870004, created on 29 September 2023
03 Oct 2023 MR01 Registration of charge 113165870005, created on 29 September 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Apr 2023 MR01 Registration of charge 113165870003, created on 11 April 2023
12 Apr 2023 MR01 Registration of charge 113165870001, created on 11 April 2023
12 Apr 2023 MR01 Registration of charge 113165870002, created on 11 April 2023
12 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
07 Dec 2021 TM01 Termination of appointment of Nicholas David Lindsay Harston as a director on 27 September 2021
07 Oct 2021 AA Micro company accounts made up to 31 July 2021
07 Oct 2021 AA01 Previous accounting period extended from 30 March 2021 to 31 July 2021
01 Oct 2021 CH01 Director's details changed for Nicholas David Lindsay Harston on 27 September 2021
30 Sep 2021 PSC07 Cessation of Nicholas David Lindsay Harston as a person with significant control on 27 September 2021
30 Sep 2021 PSC02 Notification of Ellice Holdings Limited as a person with significant control on 27 September 2021
17 Jun 2021 AA Micro company accounts made up to 30 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
12 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
16 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
06 Dec 2019 PSC04 Change of details for Nicholas David Lindsay Hartson as a person with significant control on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Nicholas David Lindsay Hartson on 6 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
25 Oct 2019 AP01 Appointment of Nicholas David Lindsay Hartson as a director on 1 October 2019