Companies House does not verify the accuracy of the information filed

HAMPSTEAD PROPERTY LIMITED

Company number 02365447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024	View PDF Resolutions RES13 ‐ Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Aug 2024	CH01	Director's details changed for Mr Harry Swales on 7 August 2024	View PDF Director's details changed for Mr Harry Swales on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2024	MR01	Registration of charge 023654470011, created on 21 March 2024	View PDF Registration of charge 023654470011, created on 21 March 2024 - link opens in a new window - 41 pages (41 pages)
29 Jan 2024	TM01	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023	View PDF Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Harry Swales as a director on 3 October 2023	View PDF Appointment of Mr Harry Swales as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Andrew Richard Giblin on 12 July 2023	View PDF Director's details changed for Mr Andrew Richard Giblin on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Sep 2022	TM01	Termination of appointment of Michael Jenkins as a director on 22 February 2021	View PDF Termination of appointment of Michael Jenkins as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr Michael Jenkins as a director on 22 February 2021	View PDF Appointment of Mr Michael Jenkins as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
24 Mar 2022	MR04	Satisfaction of charge 023654470009 in part	View PDF Satisfaction of charge 023654470009 in part - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 023654470010 in part	View PDF Satisfaction of charge 023654470010 in part - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR04	Satisfaction of charge 023654470010 in part	View PDF Satisfaction of charge 023654470010 in part - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR04	Satisfaction of charge 023654470009 in part	View PDF Satisfaction of charge 023654470009 in part - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022	View PDF Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR04	Satisfaction of charge 023654470010 in part	View PDF Satisfaction of charge 023654470010 in part - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	TM01	Termination of appointment of Trevor Moross as a director on 1 April 2021	View PDF Termination of appointment of Trevor Moross as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Feb 2021	AP01	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021	View PDF Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021	View PDF Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HAMPSTEAD PROPERTY LIMITED

Filter by category