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HAPUS PROPERTIES LTD

Company number 13236289

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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)
26 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Dec 2023 PSC05 Change of details for Maclin Properties Limited as a person with significant control on 15 November 2022
11 Dec 2023 PSC04 Change of details for Owen Denman as a person with significant control on 15 November 2023
11 Dec 2023 PSC04 Change of details for Mr Macdonald Amanor Attram as a person with significant control on 15 November 2022
11 Dec 2023 PSC05 Change of details for Denman Property Investments Ltd as a person with significant control on 15 November 2022
30 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Mar 2023 CH01 Director's details changed for Mr Macdonald Attram Attram on 15 November 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 AD01 Registered office address changed from Digitactive, 5th Floor, Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Macdonald Amanor Attram on 15 November 2022
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Jul 2021 AP01 Appointment of Macdonald Amanor Attram as a director on 26 July 2021
26 Jul 2021 TM01 Termination of appointment of Mac Attram as a director on 26 July 2021
19 Jul 2021 PSC04 Change of details for Mac Attram as a person with significant control on 16 July 2021
18 Mar 2021 TM01 Termination of appointment of Denman Property Investments Ltd as a director on 18 March 2021
18 Mar 2021 TM01 Termination of appointment of Maclin Properties Limited as a director on 18 March 2021
18 Mar 2021 TM01 Termination of appointment of Owen Denman as a director on 18 March 2021
01 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-01
  • GBP 100