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HITCHIN PROPERTIES LIMITED

Company number 11364586

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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)
24 Feb 2024	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 24 February 2024	View PDF Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
24 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Nishith Malde as a director on 4 September 2023	View PDF Termination of appointment of Nishith Malde as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Des Richard Wicks as a director on 4 August 2023	View PDF Termination of appointment of Des Richard Wicks as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023	View PDF Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 10 February 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Donagh O'sullivan as a director on 16 January 2023	View PDF Termination of appointment of Donagh O'sullivan as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Donagh O'sullivan as a director on 6 December 2022	View PDF Appointment of Mr Donagh O'sullivan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC05	Change of details for Inland Limited as a person with significant control on 6 December 2022	View PDF Change of details for Inland Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	View PDF Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 September 2022	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM02	Termination of appointment of Nishith Malde as a secretary on 26 September 2022	View PDF Termination of appointment of Nishith Malde as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	View PDF Appointment of Mr Nishith Malde as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	View PDF Termination of appointment of Kathryn Worth as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Desmond Wicks as a director on 1 July 2022	View PDF Appointment of Mr Desmond Wicks as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
06 Apr 2022	TM01	Termination of appointment of Gary John Skinner as a director on 5 April 2022	View PDF Termination of appointment of Gary John Skinner as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AP03	Appointment of Mrs Kathryn Worth as a secretary on 31 August 2021	View PDF Appointment of Mrs Kathryn Worth as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Gary John Skinner as a director on 31 August 2021	View PDF Appointment of Mr Gary John Skinner as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)

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HITCHIN PROPERTIES LIMITED

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