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HP&D PROPERTIES LIMITED

Company number 11611604

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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)
09 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
09 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 28 pages (28 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	AP03	Appointment of Polly Sykes as a secretary on 1 April 2023	View PDF Appointment of Polly Sykes as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC07	Cessation of Hinton Perry & Davenhill Limited as a person with significant control on 10 November 2020	View PDF Cessation of Hinton Perry & Davenhill Limited as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC02	Notification of Hp&D Holdco Limited as a person with significant control on 10 November 2020	View PDF Notification of Hp&D Holdco Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Richard Edward Davenhill as a director on 15 October 2018	View PDF Termination of appointment of Richard Edward Davenhill as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Peter Anthony Richard Davenhill as a director on 15 October 2018	View PDF Termination of appointment of Peter Anthony Richard Davenhill as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Patricia Anne Davenhill as a director on 15 October 2018	View PDF Termination of appointment of Patricia Anne Davenhill as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HP&D PROPERTIES LIMITED

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