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HL PROPERTY AND ASSET MANAGEMENT LTD

Company number 10687920

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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 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
21 Mar 2023 MR01 Registration of charge 106879200001, created on 21 March 2023
22 Feb 2023 TM01 Termination of appointment of Nabeel Qayyum as a director on 31 December 2022
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 22 March 2022
18 Aug 2022 CH01 Director's details changed for Mr Nabeel Qayyum on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Mark David Cordery on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from 2a Bank Street Tonbridge Kent TN9 1BL United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 August 2022
04 Aug 2022 AP01 Appointment of Mr Nabeel Qayyum as a director on 3 August 2022
12 Jul 2022 CERTNM Company name changed houston lawrence LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-08
14 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022.
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 CS01 22/03/21 Statement of Capital gbp 100
31 Mar 2021 AD01 Registered office address changed from 29a Osiers Road London London SW18 1NL United Kingdom to 2a Bank Street Tonbridge Kent TN9 1BL on 31 March 2021
05 Jan 2021 AD01 Registered office address changed from 29a Osiers Road London London SW18 1NL United Kingdom to 29a Osiers Road London London SW18 1NL on 5 January 2021
05 Jan 2021 AD01 Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY United Kingdom to 29a Osiers Road London London SW18 1NL on 5 January 2021
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates