HOUNSLOW PROPERTY DEVELOPMENT LIMITED

Company number 12300680

Date	Type	Description	View / Download
23 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
23 Jun 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 May 2020	(1 page)
15 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 30 April 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with updates	(5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-28	(2 pages)
04 Oct 2020	CONNOT	Change of name notice	(2 pages)
21 Sep 2020	PSC02	Notification of Topaz Developments Limited as a person with significant control on 20 August 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Inland Limited as a person with significant control on 20 August 2020	(1 page)
21 Sep 2020	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 76 Canterbury Road Croydon CR0 3HA on 21 September 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr Hasmukh Lal Shah as a director on 20 August 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Miss Tej Manidevi Shah as a director on 20 August 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 20 August 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Nishith Malde as a director on 20 August 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Gary John Skinner as a director on 20 August 2020	(1 page)
21 Sep 2020	TM02	Termination of appointment of Kathryn Worth as a secretary on 20 August 2020	(1 page)
17 Sep 2020	MR01	Registration of charge 123006800001, created on 20 August 2020	(47 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
04 May 2020	MA	Memorandum and Articles of Association	(16 pages)
06 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 September 2020	(1 page)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP .01	(12 pages)