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HPS PROPERTIES LTD

Company number 08211388

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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)
29 Sep 2015	MR01	Registration of charge 082113880003, created on 24 September 2015	View PDF Registration of charge 082113880003, created on 24 September 2015 - link opens in a new window - 9 pages (9 pages)
27 Sep 2015	TM01	Termination of appointment of Harjindar Thaper as a director on 27 July 2015	View PDF Termination of appointment of Harjindar Thaper as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR01	Registration of charge 082113880002, created on 18 August 2015	View PDF Registration of charge 082113880002, created on 18 August 2015 - link opens in a new window - 5 pages (5 pages)
26 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2015	MR04	Satisfaction of charge 082113880001 in full	View PDF Satisfaction of charge 082113880001 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	MR01	Registration of charge 082113880001, created on 12 November 2014	View PDF Registration of charge 082113880001, created on 12 November 2014 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from 112-114 Grosvenor Road Aldershot Hampshire GU11 3EJ United Kingdom to 35 Manor Road Aldershot Hampshire GU11 3DG on 20 August 2014	View PDF Registered office address changed from 112-114 Grosvenor Road Aldershot Hampshire GU11 3EJ United Kingdom to 35 Manor Road Aldershot Hampshire GU11 3DG on 20 August 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 6	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	TM01	Termination of appointment of Prabesh Kc as a director	View PDF Termination of appointment of Prabesh Kc as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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