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HITCHIN PROPERTY TRUST LIMITED(THE)

Company number 00323441

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	View PDF Second filing of Confirmation Statement dated 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AP01	Appointment of Mr Mark David Roberton as a director on 6 February 2024	View PDF Appointment of Mr Mark David Roberton as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024	View PDF Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of John Ray as a person with significant control on 16 October 2023	View PDF Cessation of John Ray as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	MR04	Satisfaction of charge 003234410009 in full	View PDF Satisfaction of charge 003234410009 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
17 Jun 2019	TM01	Termination of appointment of Jean Angela Seaton Ray as a director on 23 January 2019	View PDF Termination of appointment of Jean Angela Seaton Ray as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM02	Termination of appointment of Jean Angela Seaton Ray as a secretary on 23 January 2019	View PDF Termination of appointment of Jean Angela Seaton Ray as a secretary on 23 January 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/03/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 31/03/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
11 Oct 2017	MR04	Satisfaction of charge 003234410008 in full	View PDF Satisfaction of charge 003234410008 in full - link opens in a new window - 1 page (1 page)

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HITCHIN PROPERTY TRUST LIMITED(THE)

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