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HOK PROPERTIES LTD

Company number 07317613

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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)
03 Jul 2017 PSC07 Cessation of Kemal Yenilmez as a person with significant control on 31 July 2016
03 Jul 2017 TM01 Termination of appointment of Kemal Yenilmez as a director on 31 July 2016
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 99
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 99
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2012
27 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/02/2013
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 97
30 Jul 2010 AP01 Appointment of Mehmet Yenilmez Kemal as a director
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 2
26 Jul 2010 AP01 Appointment of Ozan Yenilmez as a director
26 Jul 2010 AP01 Appointment of Kemal Yenilmez as a director
26 Jul 2010 AD01 Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 26 July 2010
22 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)