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HS PROPERTY GRP LTD

Company number 11587037

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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)
16 Sep 2024 PSC07 Cessation of Hornsearle Property Investments Limited as a person with significant control on 16 September 2024
16 Sep 2024 TM01 Termination of appointment of Guy Alexander James Horne as a director on 16 September 2024
16 Sep 2024 TM01 Termination of appointment of David Asher Searle as a director on 16 September 2024
16 Sep 2024 PSC01 Notification of Karen Dunne as a person with significant control on 16 September 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
16 Sep 2024 AP01 Appointment of Miss Karen Dunne as a director on 16 September 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
01 Dec 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
31 Mar 2023 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
06 Jul 2022 CERTNM Company name changed 11587037 LTD\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
01 Jul 2022 AA Micro company accounts made up to 30 April 2021
01 Jul 2022 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Jul 2022 RT01 Administrative restoration application
01 Jul 2022 CERTNM Company name changed hs property group\certificate issued on 01/07/22
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Sep 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
25 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-25
  • GBP 100