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HANNICK PROPERTIES HOLDINGS LIMITED

Company number 09821281

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
20 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
05 Jan 2022 CERTNM Company name changed osl properties holdings LIMITED\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
10 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
16 Oct 2018 PSC07 Cessation of Johanna Legh-Smith as a person with significant control on 5 April 2017
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2016
23 Jun 2017 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 SH08 Change of share class name or designation
07 Feb 2017 SH20 Statement by Directors