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HUGEL PROPERTIES LIMITED

Company number 00752155

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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)
18 Oct 2024 CH01 Director's details changed for Mr Jeremy John Hill on 16 October 2024
18 Oct 2024 CH01 Director's details changed for Mr Mark Wilfrid Seaman-Hill on 16 October 2024
04 Sep 2024 CH01 Director's details changed for Mr Mark Wilfrid Seaman-Hill on 4 September 2024
04 Sep 2024 PSC05 Change of details for Roxanne Investments Limited as a person with significant control on 4 September 2024
23 Aug 2024 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 23 August 2024
03 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Mar 2023 CH01 Director's details changed for Mr Mark Wilfrid Seaman-Hill on 23 June 2022
20 Mar 2023 TM01 Termination of appointment of Michael Hill as a director on 13 June 2022
20 Mar 2023 TM02 Termination of appointment of Michael Hill as a secretary on 13 June 2022
14 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
23 May 2022 PSC05 Change of details for Roxanne Investments Limited as a person with significant control on 23 May 2022
17 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Oct 2021 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
18 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
17 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates