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H & F PROPERTY MANAGEMENT LIMITED

Company number 07109860

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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 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Peter Nielsen as a director
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AP01 Appointment of Mr Jan Hansen as a director
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr Claus Mathiesen as a director
23 Feb 2010 TM01 Termination of appointment of John Cowdry as a director
28 Jan 2010 TM01 Termination of appointment of Claus Mathiesen as a director
28 Jan 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
28 Jan 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 January 2010
28 Jan 2010 AP01 Appointment of Jesper Tullin as a director
28 Jan 2010 AP01 Appointment of Flemming Brokmose as a director
28 Jan 2010 AP01 Appointment of Peter Aage Egede Nielsen as a director
28 Jan 2010 AP01 Appointment of Chris Tippetts as a director
28 Jan 2010 AP01 Appointment of Claus Mathiesen as a director
28 Jan 2010 AP04 Appointment of Compsec K&R Ltd as a secretary
21 Dec 2009 NEWINC Incorporation