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HAPENNY PROPERTIES LIMITED

Company number 03581884

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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)
20 Jun 2014 CH01 Director's details changed for Mr Ronald Anthony Zoldan on 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 AD01 Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 24 September 2012
04 Sep 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 15/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 15/06/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 15/06/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 15/06/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jun 2005 287 Registered office changed on 24/06/05 from: 51 queen anne street london W1G 9HS
22 Jun 2005 363s Return made up to 16/06/05; full list of members
10 May 2005 123 Nc inc already adjusted 30/06/04
10 May 2005 88(2)R Ad 30/06/04--------- £ si 300000@1=300000 £ ic 900000/1200000
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital