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HANWELL PROPERTY LIMITED

Company number 12562252

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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)
12 Dec 2024	AA01	Previous accounting period shortened from 31 March 2025 to 17 October 2024	View PDF Previous accounting period shortened from 31 March 2025 to 17 October 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AD01	Registered office address changed from 4 Lockhart Drive Holt NR25 6FP England to 5-7 Ravensbourne Road Bromley BR1 1HN on 29 October 2024	View PDF Registered office address changed from 4 Lockhart Drive Holt NR25 6FP England to 5-7 Ravensbourne Road Bromley BR1 1HN on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18 - link opens in a new window - 1 page (1 page)
29 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mrs Amelia Sophie Curtis on 20 April 2024	View PDF Director's details changed for Mrs Amelia Sophie Curtis on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Robin David Melville Curtis on 20 April 2024	View PDF Director's details changed for Mr Robin David Melville Curtis on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mr Robin David Melville Curtis as a person with significant control on 20 April 2024	View PDF Change of details for Mr Robin David Melville Curtis as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mrs Amelia Sophie Curtis as a person with significant control on 20 April 2024	View PDF Change of details for Mrs Amelia Sophie Curtis as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AD01	Registered office address changed from 4 4 Lockhart Drive Holt Norfolk NR25 6FP England to 4 Lockhart Drive Holt NR25 6FP on 20 November 2023	View PDF Registered office address changed from 4 4 Lockhart Drive Holt Norfolk NR25 6FP England to 4 Lockhart Drive Holt NR25 6FP on 20 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from 69 Osterley Views West Park Road Southall Middlesex UB2 4AF England to 4 4 Lockhart Drive Holt Norfolk NR25 6FP on 6 December 2022	View PDF Registered office address changed from 69 Osterley Views West Park Road Southall Middlesex UB2 4AF England to 4 4 Lockhart Drive Holt Norfolk NR25 6FP on 6 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 400,002	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 400,002 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 2 - link opens in a new window - 36 pages (36 pages)

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HANWELL PROPERTY LIMITED

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