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HANWORTH PROPERTY AND DEVELOPMENTS LIMITED

Company number 13257344

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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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC04	Change of details for Mrs Anja Jones as a person with significant control on 6 December 2023	View PDF Change of details for Mrs Anja Jones as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr. Richard Emmett Jones as a person with significant control on 6 December 2023	View PDF Change of details for Mr. Richard Emmett Jones as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MR01	Registration of charge 132573440001, created on 17 March 2023	View PDF Registration of charge 132573440001, created on 17 March 2023 - link opens in a new window - 14 pages (14 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD01	Registered office address changed from 28 Lornas Field Hampton Hargate Peterborough PE7 8AY England to 3 the Paddocks Potterhanworth Lincoln LN4 2FD on 7 April 2022	View PDF Registered office address changed from 28 Lornas Field Hampton Hargate Peterborough PE7 8AY England to 3 the Paddocks Potterhanworth Lincoln LN4 2FD on 7 April 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	TM02	Termination of appointment of Ian Fraser Gordon as a secretary on 1 March 2022	View PDF Termination of appointment of Ian Fraser Gordon as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC01	Notification of Anja Jones as a person with significant control on 21 April 2021	View PDF Notification of Anja Jones as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	AP03	Appointment of Mr. Ian Fraser Gordon as a secretary on 17 March 2021	View PDF Appointment of Mr. Ian Fraser Gordon as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr. Richard Emmett Jones as a director on 17 March 2021	View PDF Appointment of Mr. Richard Emmett Jones as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Ian Fraser Gordon as a director on 17 March 2021	View PDF Termination of appointment of Ian Fraser Gordon as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 100 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 100 GBP 2 - link opens in a new window - 10 pages (10 pages)

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