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HIRSCHI PROPERTY LTD

Company number 10739867

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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 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 10
24 Nov 2023 SH10 Particulars of variation of rights attached to shares
24 Nov 2023 MA Memorandum and Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
26 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
28 Apr 2020 PSC04 Change of details for Mr Raphael Hirschi as a person with significant control on 20 April 2019
28 Apr 2020 PSC04 Change of details for Mrs Ramona Anne Hirschi as a person with significant control on 20 April 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
09 Oct 2019 MR01 Registration of charge 107398670003, created on 9 October 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
25 Apr 2019 CH01 Director's details changed for Mr Raphael Hirschi on 20 April 2019
25 Apr 2019 CH01 Director's details changed for Mrs Ramona Anne Hirschi on 20 April 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 July 2017
18 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
06 Nov 2017 AD01 Registered office address changed from 85 Earls Drive Newcastle Under Lyme ST5 3QH United Kingdom to 8 Albion Street Stoke-on-Trent ST1 1QH on 6 November 2017