HAPENNY PROPERTIES LIMITED

03581884
SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON ENGLAND W1W 6AN

Documents

Documents
Date Category Description Pages
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2023 accounts Annual Accounts 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 3 Buy now
05 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2022 accounts Annual Accounts 3 Buy now
03 Jun 2021 accounts Annual Accounts 3 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2018 accounts Annual Accounts 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2016 accounts Annual Accounts 3 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 accounts Annual Accounts 3 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 officers Change of particulars for director (Mrs Penelope Frances Zoldan) 2 Buy now
20 Jun 2014 officers Change of particulars for secretary (Mrs Penelope Frances Zoldan) 1 Buy now
20 Jun 2014 officers Change of particulars for director (Mr Ronald Anthony Zoldan) 2 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 accounts Annual Accounts 5 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 accounts Annual Accounts 5 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
25 Jun 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
07 Jul 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 4 Buy now
13 Jul 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
13 Dec 2006 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 4 Buy now
24 Jun 2005 address Registered office changed on 24/06/05 from: 51 queen anne street london W1G 9HS 1 Buy now
22 Jun 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
10 May 2005 capital Nc inc already adjusted 30/06/04 1 Buy now
10 May 2005 capital Ad 30/06/04--------- £ si 300000@1=300000 £ ic 900000/1200000 2 Buy now
10 May 2005 resolution Resolution 1 Buy now
27 Apr 2005 accounts Annual Accounts 4 Buy now
27 Apr 2005 address Registered office changed on 27/04/05 from: 309 ballards lane london N12 8LU 1 Buy now
13 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
09 Feb 2004 capital Ad 30/06/03--------- £ si 500000@1=500000 £ ic 400000/900000 2 Buy now
09 Feb 2004 capital Nc inc already adjusted 30/06/03 1 Buy now
09 Feb 2004 resolution Resolution 1 Buy now
09 Feb 2004 accounts Annual Accounts 4 Buy now
31 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2003 accounts Annual Accounts 4 Buy now
21 Jun 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
05 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 1 Buy now
16 Jun 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
01 Mar 2001 accounts Annual Accounts 2 Buy now
16 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2000 capital Nc inc already adjusted 30/11/99 1 Buy now
02 Aug 2000 resolution Resolution 1 Buy now
24 Jul 2000 annual-return Return made up to 16/06/00; full list of members 6 Buy now
30 Mar 2000 accounts Annual Accounts 2 Buy now
10 Dec 1999 officers Secretary resigned 2 Buy now
10 Dec 1999 officers Director resigned 2 Buy now
10 Dec 1999 officers New secretary appointed;new director appointed 4 Buy now
10 Dec 1999 officers New director appointed 4 Buy now
10 Dec 1999 address Registered office changed on 10/12/99 from: 83 clerkenwell road london EC1R 5AR 2 Buy now
22 Nov 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
16 Jun 1998 incorporation Incorporation Company 16 Buy now