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HACIENDA PROPERTY INVESTMENTS LIMITED

Company number 13383185

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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)
07 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
31 Mar 2024 AA Micro company accounts made up to 31 May 2023
18 Dec 2023 PSC04 Change of details for Mr Ian Dalby as a person with significant control on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 2 Bredon Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FF United Kingdom to 1st Floor Offices 105 Church Street Tewkesbury GL20 5AB on 18 December 2023
25 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
04 Apr 2023 MR04 Satisfaction of charge 133831850001 in full
04 Apr 2023 MR04 Satisfaction of charge 133831850002 in full
27 Mar 2023 MR01 Registration of charge 133831850003, created on 13 March 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
29 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
27 Jan 2022 MR01 Registration of charge 133831850002, created on 26 January 2022
26 Jan 2022 MR01 Registration of charge 133831850001, created on 26 January 2022
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 PSC01 Notification of Tony William Davies as a person with significant control on 16 September 2021
17 Sep 2021 PSC04 Change of details for Mr Ian Dalby as a person with significant control on 16 September 2021
17 Sep 2021 AP01 Appointment of Mr Tony William Davies as a director on 16 September 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2021 PSC04 Change of details for Mr Ian Dalby as a person with significant control on 21 July 2021
21 Jul 2021 PSC07 Cessation of Tony William Davies as a person with significant control on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Tony William Davies as a director on 21 July 2021
07 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-07
  • GBP 100