HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED

Company number 03062318

Date	Type	Description	View / Download
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into an amendment & restatement agreement, legal mortgage & legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024	(3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
08 Aug 2024	CH01	Director's details changed for Mr Harry Swales on 7 August 2024	(2 pages)
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
24 Mar 2024	MR01	Registration of charge 030623180008, created on 21 March 2024	(45 pages)
29 Jan 2024	TM01	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Harry Swales as a director on 3 October 2023	(2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Andrew Richard Giblin on 12 July 2023	(2 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
27 Jan 2022	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Trevor Moross as a director on 1 April 2021	(1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
23 Feb 2021	TM01	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020	(2 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement/ orignal facility agreement/ relevant documents and/or the transactions 14/06/2019	(3 pages)
18 Jun 2019	MR01	Registration of charge 030623180007, created on 14 June 2019	(41 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)