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HP&D PROPERTIES LIMITED

Company number 11611604

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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)
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 March 2023
06 Apr 2023 AP03 Appointment of Polly Sykes as a secretary on 1 April 2023
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
18 Jul 2022 AA Accounts for a small company made up to 31 March 2022
11 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 March 2021
01 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with updates
01 Dec 2020 PSC07 Cessation of Hinton Perry & Davenhill Limited as a person with significant control on 10 November 2020
01 Dec 2020 PSC02 Notification of Hp&D Holdco Limited as a person with significant control on 10 November 2020
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
11 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
15 Oct 2018 TM01 Termination of appointment of Richard Edward Davenhill as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Peter Anthony Richard Davenhill as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Patricia Anne Davenhill as a director on 15 October 2018
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted