HISPALIS PROPERTIES LIMITED

05824534
MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
19 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2023 accounts Annual Accounts 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 2 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 officers Change of particulars for corporate director (Fractional Nominees Limited) 1 Buy now
30 Apr 2019 officers Change of particulars for corporate director (Fractional Administration Services Limited) 1 Buy now
30 Apr 2019 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 1 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Appointment of director (Mr David Warren Hannah) 2 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2018 officers Termination of appointment of director (David Leslie Bates) 1 Buy now
27 Jan 2018 officers Appointment of corporate director (Fractional Nominees Limited) 2 Buy now
27 Jan 2018 officers Appointment of corporate director (Fractional Administration Services Limited) 2 Buy now
27 Jan 2018 officers Termination of appointment of director (Lucy Ann Whitfield) 1 Buy now
27 Jan 2018 officers Termination of appointment of director (Julia Rachel Day) 1 Buy now
24 Aug 2017 accounts Annual Accounts 1 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2016 officers Appointment of director (Miss Lucy Ann Whitfield) 2 Buy now
11 Jul 2016 officers Appointment of director (Miss Julia Rachel Day) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Fractional Administration Services Limited) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Fractional Nominees Limited) 1 Buy now
15 Jul 2015 accounts Annual Accounts 1 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 1 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 1 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 officers Appointment of director (Mr David Leslie Bates) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Nicholas Hannah) 1 Buy now
13 Sep 2012 accounts Annual Accounts 1 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 1 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 1 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Fractional Administration Services Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Fractional Nominees Limited) 2 Buy now
16 Jul 2009 accounts Annual Accounts 1 Buy now
15 Jul 2009 annual-return Annual return made up to 30/06/09 3 Buy now
26 Jan 2009 accounts Annual Accounts 1 Buy now
10 Nov 2008 officers Director appointed nicholas robert hannah 3 Buy now
09 Oct 2008 resolution Resolution 1 Buy now
07 Oct 2008 resolution Resolution 25 Buy now
26 Aug 2008 resolution Resolution 1 Buy now
02 Jul 2008 annual-return Annual return made up to 30/06/08 2 Buy now
02 Jul 2008 officers Appointment terminated director fractional administration solutions LIMITED 1 Buy now
12 Mar 2008 officers Director appointed fractional administration solutions LIMITED 1 Buy now
29 Jul 2007 accounts Annual Accounts 1 Buy now
12 Jul 2007 annual-return Annual return made up to 30/06/07 2 Buy now
12 Jul 2007 accounts Accounting reference date extended from 31/05/07 to 30/06/07 1 Buy now
15 Jun 2007 annual-return Annual return made up to 22/05/07 2 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW 1 Buy now
22 May 2006 incorporation Incorporation Company 32 Buy now