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HANNINGTONS PROPERTY DEVELOPMENT AND LETTINGS LIMITED

Company number 10235360

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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)
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2018
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
05 Sep 2018 CS01 05/09/18 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/06/2019.
05 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2017 AP01 Appointment of Mr Clive Hugh Maple as a director on 24 August 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
07 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Feb 2017 MR01 Registration of charge 102353600001, created on 16 February 2017
05 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
05 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
10 Nov 2016 MA Memorandum and Articles of Association
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016
03 Nov 2016 SH08 Change of share class name or designation
03 Nov 2016 SH10 Particulars of variation of rights attached to shares
16 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-16
  • GBP 2