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HULFIELD PROPERTIES LIMITED

Company number 13096932

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	MR01	Registration of charge 130969320001, created on 27 May 2022	View PDF Registration of charge 130969320001, created on 27 May 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC04	Change of details for Lior Glickman as a person with significant control on 14 July 2021	View PDF Change of details for Lior Glickman as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Michael Rofe as a person with significant control on 14 July 2021	View PDF Cessation of Michael Rofe as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Michael Rofe as a director on 14 July 2021	View PDF Termination of appointment of Michael Rofe as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	PSC01	Notification of Michael Rofe as a person with significant control on 14 July 2021	View PDF Notification of Michael Rofe as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 July 2021	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC01	Notification of Lior Glickman as a person with significant control on 14 July 2021	View PDF Notification of Lior Glickman as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Lior Glickman as a director on 14 July 2021	View PDF Appointment of Lior Glickman as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Simon Mark Levy as a director on 14 July 2021	View PDF Termination of appointment of Simon Mark Levy as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC07	Cessation of Qa Directors Limited as a person with significant control on 14 July 2021	View PDF Cessation of Qa Directors Limited as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Michael Rofe as a director on 14 July 2021	View PDF Appointment of Michael Rofe as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP 1	View PDF Incorporation Statement of capital on 2020-12-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

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HULFIELD PROPERTIES LIMITED

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