HEMPSONS PROPERTY LIMITED

Company number 02232224

Date	Type	Description	View / Download
14 Jan 2019	TM01	Termination of appointment of Racquelle Morris as a director on 30 June 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of James Alexander Foster as a director on 31 December 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of James Christian Dingwall as a director on 31 December 2018	(1 page)
27 Jun 2018	AD01	Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to 100 Wood Street London EC2V 7AN on 27 June 2018	(1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(8 pages)
15 Feb 2018	TM02	Termination of appointment of Janice Cecilia Barber as a secretary on 31 December 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Lynne Margaret Abbess as a director on 1 July 2017	(1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(9 pages)
22 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 108	(41 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 108.00	(19 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
05 Apr 2016	SH08	Change of share class name or designation	(2 pages)
04 Apr 2016	AP01	Appointment of James Alexander Foster as a director on 1 July 2015	(3 pages)
04 Apr 2016	AP01	Appointment of Kirsten Elizabeth Blohm as a director on 1 July 2015	(3 pages)
16 Sep 2015	TM01	Termination of appointment of Mark Andrew Michael Stephen Leigh as a director on 30 June 2015	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
15 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 70	(35 pages)
06 Aug 2014	AP01	Appointment of Crispin Frederick Pettifer as a director on 25 July 2014	(3 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 70.00	(16 pages)
14 Jul 2014	AP01	Appointment of Adrian Bruce Parker as a director on 3 July 2014	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
28 Mar 2014	TM01	Termination of appointment of Pauline Donaldson as a director	(2 pages)