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HALLINGBURY RETIREMENT PROPERTIES LIMITED

Company number 11316587

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Company Results (links open in a new window)
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)
06 Dec 2019	PSC04	Change of details for Nicholas David Lindsay Hartson as a person with significant control on 6 December 2019	View PDF Change of details for Nicholas David Lindsay Hartson as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Nicholas David Lindsay Hartson on 6 December 2019	View PDF Director's details changed for Nicholas David Lindsay Hartson on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AP01	Appointment of Nicholas David Lindsay Hartson as a director on 1 October 2019	View PDF Appointment of Nicholas David Lindsay Hartson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Mr Robert George Ellice as a person with significant control on 1 October 2019	View PDF Change of details for Mr Robert George Ellice as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC01	Notification of Nicholas David Lindsay Hartson as a person with significant control on 1 October 2019	View PDF Notification of Nicholas David Lindsay Hartson as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20 - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS on 19 February 2019	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS on 19 February 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-18 GBP 1	View PDF Incorporation Statement of capital on 2018-04-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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