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HUNTINGDON PROPERTIES LIMITED

Company number 04225454

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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)
01 Feb 2017 MR01 Registration of charge 042254540012, created on 31 January 2017
01 Feb 2017 MR01 Registration of charge 042254540011, created on 31 January 2017
24 Jan 2017 MR01 Registration of charge 042254540008, created on 23 January 2017
14 Dec 2016 AP01 Appointment of Mr Tarjinder Singh Khamba as a director on 14 December 2016
13 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
20 May 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Mar 2016 AA01 Previous accounting period shortened from 28 June 2015 to 27 June 2015
16 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jun 2015 AA01 Current accounting period shortened from 29 June 2014 to 28 June 2014
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
30 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
11 Mar 2014 MR04 Satisfaction of charge 042254540005 in full
11 Mar 2014 MR04 Satisfaction of charge 4 in full
11 Mar 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2013 MR05 All of the property or undertaking has been released from charge 3
19 Dec 2013 MR05 All of the property or undertaking has been released from charge 4
19 Dec 2013 MR05 All of the property or undertaking has been released from charge 042254540005
19 Dec 2013 MR01 Registration of charge 042254540007
19 Dec 2013 MR05 All of the property or undertaking has been released from charge 042254540005
18 Nov 2013 MR01 Registration of charge 042254540006
11 Nov 2013 AP01 Appointment of Mr Warjinder Singh Khamba as a director
05 Nov 2013 TM01 Termination of appointment of Roger Gregory as a director
05 Nov 2013 AD01 Registered office address changed from Bull Close Road Lenton Nottingham NG7 2UL on 5 November 2013
05 Nov 2013 TM01 Termination of appointment of Russell Foster as a director