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HEMPSONS PROPERTY LIMITED

Company number 02232224

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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)
23 Sep 2024	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to Third Floor 3 Dorset Rise London EC4Y 8EN on 23 September 2024	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN England to Third Floor 3 Dorset Rise London EC4Y 8EN on 23 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RP04AP01	Second filing for the appointment of Ms Tania Francis as a director	View PDF Second filing for the appointment of Ms Tania Francis as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 122.00	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 122.00 - link opens in a new window - 20 pages (20 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Ian Drysdale Hempseed as a director on 30 June 2023	View PDF Termination of appointment of Ian Drysdale Hempseed as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2022	CERTNM	Company name changed hempsons LIMITED\certificate issued on 26/04/22 RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed hempsons LIMITED\certificate issued on 26/04/22 RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2022	TM01	Termination of appointment of Jane Donnison as a director on 30 June 2021	View PDF Termination of appointment of Jane Donnison as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
02 Jul 2020	AP01	Appointment of Andrew Robert Davidson as a director on 1 July 2020	View PDF Appointment of Andrew Robert Davidson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Tania Cruise as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/06/24	View PDF Appointment of Tania Cruise as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/06/24 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Christopher David Nicholas Morris as a director on 30 June 2020	View PDF Termination of appointment of Christopher David Nicholas Morris as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Nov 2019	TM01	Termination of appointment of Janice Cecilia Barber as a director on 31 December 2017	View PDF Termination of appointment of Janice Cecilia Barber as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 8 pages (8 pages)

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HEMPSONS PROPERTY LIMITED

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