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HUNTINGDON PROPERTIES 1 LIMITED

Company number 12353870

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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)
19 Feb 2025 MR01 Registration of charge 123538700027, created on 18 February 2025
18 Feb 2025 MR01 Registration of charge 123538700026, created on 14 February 2025
17 Feb 2025 MR01 Registration of charge 123538700025, created on 14 February 2025
01 Jan 2025 MR01 Registration of charge 123538700023, created on 20 December 2024
01 Jan 2025 MR01 Registration of charge 123538700024, created on 20 December 2024
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
26 Dec 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
27 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
09 May 2024 TM01 Termination of appointment of Tarjinder Singh Khamba as a director on 10 January 2024
09 May 2024 PSC07 Cessation of Tarjinder Singh Khamba as a person with significant control on 10 January 2024
09 May 2024 AP01 Appointment of Mr Warjinder Singh Khamba as a director on 10 January 2024
09 May 2024 PSC01 Notification of Warjinder Singh Khamba as a person with significant control on 10 January 2024
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
21 Feb 2024 MR01 Registration of charge 123538700022, created on 19 February 2024
19 Feb 2024 MR01 Registration of charge 123538700021, created on 19 February 2024
09 Feb 2024 PSC04 Change of details for Mr Warjinder Singh Khamba as a person with significant control on 10 January 2024
08 Feb 2024 PSC07 Cessation of Warjinder Singh Khamba as a person with significant control on 10 January 2024
08 Feb 2024 PSC01 Notification of Tarjinder Singh Khamba as a person with significant control on 10 January 2024
08 Feb 2024 TM01 Termination of appointment of Warjinder Singh Khamba as a director on 10 January 2024
08 Feb 2024 CH01 Director's details changed for Mr Tarjinder Singh Khamba on 10 January 2024
08 Feb 2024 AP01 Appointment of Mr Tarjinder Singh Khamba as a director on 10 January 2024
08 Feb 2024 PSC04 Change of details for Mr Tarjinder Singh Khamba as a person with significant control on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mr Warjinder Singh Khamba as a person with significant control on 1 January 2024