HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

05510370
4TH FLOOR 30 BROADWICK STREET LONDON UNITED KINGDOM W1F 8JB

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Joseph Stephen Wrigglesworth) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Charles Howard) 2 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 accounts Annual Accounts 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 2 Buy now
24 Nov 2021 officers Appointment of director (Mr Joseph Stephen Wrigglesworth) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2021 accounts Annual Accounts 2 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Daniel Mark Greenslade) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
28 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2018 accounts Annual Accounts 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
18 May 2018 officers Termination of appointment of director (Mohammad Barzegar) 1 Buy now
18 May 2018 officers Appointment of director (Charles Howard) 2 Buy now
18 May 2018 officers Appointment of director (Daniel Mark Greenslade) 2 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (William Robert Starn) 1 Buy now
07 Jan 2017 accounts Annual Accounts 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
27 Aug 2015 officers Appointment of director (Mr William Robert Starn) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
24 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 Jun 2015 mortgage Registration of a charge 59 Buy now
23 Jun 2015 mortgage Registration of a charge 79 Buy now
03 Jun 2015 resolution Resolution 38 Buy now
07 May 2015 accounts Annual Accounts 12 Buy now
25 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
15 May 2014 officers Appointment of director (Mohammad Barzegar) 3 Buy now
15 May 2014 officers Appointment of director (Mr Michael John Pegler) 3 Buy now
15 May 2014 officers Termination of appointment of secretary (Tracy Jones) 2 Buy now
15 May 2014 officers Termination of appointment of director (Gordon Mckie) 3 Buy now
15 May 2014 officers Termination of appointment of director (James Lock) 2 Buy now
15 May 2014 officers Termination of appointment of director (Farhad Karim) 2 Buy now
17 Apr 2014 capital Return of Allotment of shares 4 Buy now
10 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
25 Mar 2014 accounts Annual Accounts 12 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Farhad Karim) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Gordon Robert Mckie) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Mr James Robert Lock) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 officers Appointment of secretary (Mrs Tracy Alexandra Jones) 1 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Bindi Shah) 1 Buy now
25 Sep 2012 annual-return Annual Return 7 Buy now
25 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 incorporation Memorandum Articles 11 Buy now
03 Jul 2012 resolution Resolution 5 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jun 2012 officers Appointment of director (Gordon Mckie) 2 Buy now
19 Jun 2012 officers Appointment of director (Mr Farhad Karim) 2 Buy now
19 Jun 2012 mortgage Particulars of a mortgage or charge 22 Buy now
18 Jun 2012 officers Termination of appointment of director (Paul Kendrick) 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Michael Evans) 1 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Mohamed Mughal) 1 Buy now
18 Jun 2012 officers Appointment of secretary (Bindi Shah) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr James Robert Lock) 2 Buy now
18 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2012 accounts Annual Accounts 12 Buy now
14 Dec 2011 accounts Annual Accounts 12 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Change of particulars for director (Paul Anthony Kendrick) 2 Buy now
11 May 2011 resolution Resolution 2 Buy now
11 May 2011 capital Return of Allotment of shares 4 Buy now
15 Dec 2010 accounts Annual Accounts 13 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Change of particulars for director (Paul Anthony Kendrick) 2 Buy now
10 Nov 2009 accounts Annual Accounts 13 Buy now
25 Jul 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 11 Buy now
05 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
29 Jul 2008 annual-return Return made up to 15/07/08; full list of members 3 Buy now