Advanced company searchLink opens in new window

HUGAL PROPERTY MANAGEMENT LIMITED

Company number 08496142

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2017 AD01 Registered office address changed from 3 Mitchell Avenue Newcastle upon Tyne NE2 3JY England to 41 Trinity Church Road London SW13 8ET on 19 September 2017
20 Jul 2017 AD01 Registered office address changed from PO Box NE9 6AH 3 Mitchell Avenue Newcastle upon Tyne Tyne & Wear NE2 3JY England to 3 Mitchell Avenue Newcastle upon Tyne NE2 3JY on 20 July 2017
19 Jul 2017 AD01 Registered office address changed from 19 Douglas Court Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY United Kingdom to PO Box NE9 6AH 3 Mitchell Avenue Newcastle upon Tyne Tyne & Wear NE2 3JY on 19 July 2017
25 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AD01 Registered office address changed from 1 Douglas Court Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY to 19 Douglas Court Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 8 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AD01 Registered office address changed from 1 Arcadia Avenue Chester Le Street Durham DH3 3UH to 1 Douglas Court Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 8 May 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
07 Jan 2014 MR01 Registration of charge 084961420001
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)