Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Aug 2022 |
AD01 |
Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 4 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Jul 2021 |
MR01 |
Registration of charge 095604190003, created on 28 June 2021
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10 May 2021 |
PSC05 |
Change of details for Hcp Uk Investments, Ltd as a person with significant control on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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14 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS
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16 Oct 2020 |
CERTNM |
Company name changed hcp manchester propco LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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12 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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12 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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12 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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12 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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27 Apr 2020 |
PSC05 |
Change of details for Hcp Uk Investments, Ltd as a person with significant control on 24 April 2020
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06 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
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06 Jan 2020 |
AD02 |
Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
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03 Jan 2020 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Daniel James Booth as a director on 18 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Adam Mabry as a director on 18 December 2019
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