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HYDE PARK PROPERTIES LIMITED

Company number 03252525

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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)
16 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
25 Sep 2023 CS01 Confirmation statement made on 2 October 2022 with updates
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 01/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 MA Memorandum and Articles of Association
25 Sep 2023 SH10 Particulars of variation of rights attached to shares
25 Sep 2023 SH08 Change of share class name or designation
11 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
12 Sep 2022 TM01 Termination of appointment of Andrew David Rose as a director on 12 September 2022
10 Mar 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
07 Jul 2021 AA Micro company accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Aug 2020 CH01 Director's details changed for Jacqueline Rose on 30 October 2019
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
01 May 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 CH01 Director's details changed for Jacqueline Rose on 8 January 2019
08 Jan 2019 PSC04 Change of details for Dr Stephen Lionel Rose as a person with significant control on 8 January 2019
08 Jan 2019 CH01 Director's details changed for Dr Stephen Lionel Rose on 8 January 2019
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates