HPL ALBANY HOUSE DEVELOPMENTS LIMITED
Company number 02249382
- Company Overview for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
- Filing history for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
- People for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
- Charges for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
- More for HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 16 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
| 05 Apr 2023 | PSC05 | Change of details for K.M. Property Development Company Limited as a person with significant control on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 16 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 03 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 28 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
| 13 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 06 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 6 January 2020 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
| 21 Jun 2019 | CH01 | Director's details changed for Mr Russel Stephen Jones on 19 June 2019 | |
| 21 Jun 2019 | CH01 | Director's details changed for Mr Russel Jones on 20 June 2019 | |
| 05 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
| 16 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 06 Sep 2017 | PSC02 | Notification of K.M. Property Development Company Limited as a person with significant control on 6 April 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 10 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 |