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HITPROP LIMITED

Company number 12204584

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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)
05 Dec 2023 CERTNM Company name changed rcprop LTD\certificate issued on 05/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
05 Dec 2023 AD01 Registered office address changed from Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP United Kingdom to 830a Harrogate Road Bradford BD10 0RA on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Paul Timothy Rothwell as a director on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Hitesh Amrat Patel as a director on 1 December 2023
05 Dec 2023 PSC07 Cessation of Rothwell Consultancy Ltd as a person with significant control on 1 December 2023
05 Dec 2023 PSC07 Cessation of Paul Timothy Rothwell as a person with significant control on 1 December 2023
05 Dec 2023 PSC01 Notification of Hitesh Amrat Patel as a person with significant control on 1 December 2023
17 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
01 Jun 2023 AD01 Registered office address changed from 30 Yoden Way Peterlee Co. Durham SR8 1AL England to Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP on 1 June 2023
07 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
12 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-12
  • GBP 1