HINSLEY PROPERTIES LIMITED

Company number 02974080

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
08 Feb 2017	AP01	Appointment of Mgr Paul Frederick Fisher as a director on 10 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Ian David Burrell as a director on 10 January 2017	(2 pages)
08 Feb 2017	AP03	Appointment of Mr John Patrick Moran as a secretary on 10 January 2017	(2 pages)
08 Feb 2017	TM02	Termination of appointment of Ian David Burrell as a secretary on 10 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Kieran Heskin as a director on 10 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Terence Forbes as a director on 10 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with no updates	(3 pages)
05 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
27 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
23 May 2016	TM01	Termination of appointment of Robin Anthony Smith as a director on 9 December 2015	(1 page)
12 Jan 2016	SH20	Statement by Directors	(1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 1,500,000	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
21 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3,000,000	(6 pages)
21 Oct 2015	AP03	Appointment of Mr Ian David Burrell as a secretary on 20 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Marcus Nigel Ralph Stock as a director on 20 October 2015	(1 page)
22 Apr 2015	AP01	Appointment of Rt Reverend Marcus Nigel Ralph Stock as a director on 1 October 2014	(2 pages)
16 Apr 2015	TM01	Termination of appointment of John Wilson as a director on 30 September 2014	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
29 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 3,000,000	(6 pages)
29 Oct 2014	TM02	Termination of appointment of Edmund John Whittaker as a secretary on 30 June 2014	(1 page)