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HORTENSIA PROPERTY MANAGEMENT LIMITED

Company number 08733862

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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)
20 Oct 2024	AP01	Appointment of Mr James Eric Ronald Howard as a director on 16 October 2024	View PDF Appointment of Mr James Eric Ronald Howard as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Brian John Norman D'arcy Clark as a director on 12 April 2024	View PDF Termination of appointment of Brian John Norman D'arcy Clark as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	TM02	Termination of appointment of Chace Legal Limited as a secretary on 23 February 2023	View PDF Termination of appointment of Chace Legal Limited as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Richard Lake on 25 February 2019	View PDF Director's details changed for Mr Richard Lake on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC05	Change of details for Hortensia Property Development Llp as a person with significant control on 6 April 2016	View PDF Change of details for Hortensia Property Development Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors shall not issue any share not any share certicates 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors shall not issue any share not any share certicates 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Patrick David Carr as a director on 25 February 2019	View PDF Termination of appointment of Patrick David Carr as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Mr Richard Lake as a director on 25 February 2019	View PDF Appointment of Mr Richard Lake as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Jul 2018	TM01	Termination of appointment of John Robert Gordon Hunter as a director on 27 June 2018	View PDF Termination of appointment of John Robert Gordon Hunter as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HORTENSIA PROPERTY MANAGEMENT LIMITED

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