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HOPKINS HOMES LEASE COMPANY LIMITED

Company number 13870906

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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 Nov 2024 AD01 Registered office address changed from First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds IP33 3TU England to First and Second Floor Blenheim House Newmarket Road Bury St. Edmunds IP33 3SB on 12 November 2024
05 Nov 2024 AD01 Registered office address changed from Blenheim House First and Second Floor Dettingen Way Bury St. Edmunds Suffolk IP33 3SB United Kingdom to First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds IP33 3TU on 5 November 2024
25 Oct 2024 AD01 Registered office address changed from Blenheim House First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB England to Blenheim House First and Second Floor Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
25 Oct 2024 AD01 Registered office address changed from Melton Park House Scott Lane Melton Woodbridge Suffolk IP12 1TJ England to Blenheim House First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
05 Jul 2024 TM01 Termination of appointment of Monika Agatha Hanlon as a director on 5 July 2024
19 Mar 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Nov 2023 AP01 Appointment of Mr Duncan Francis Jackson as a director on 23 November 2023
24 Nov 2023 TM01 Termination of appointment of Alexander Gibbs as a director on 23 November 2023
01 Nov 2023 AA Full accounts made up to 31 March 2023
05 Oct 2023 TM01 Termination of appointment of Simon Charles Wesley Bryan as a director on 29 September 2023
10 Aug 2023 AP03 Appointment of Mr Danny Wilson as a secretary on 19 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew David Fraser-Dale as a director on 19 July 2023
14 Jul 2023 TM01 Termination of appointment of Marcus Charles Armitage as a director on 6 July 2023
14 Jun 2023 TM01 Termination of appointment of Lee Carl Barnard as a director on 14 June 2023
06 Jun 2023 AP01 Appointment of Alexander Gibbs as a director on 6 June 2023
06 Jun 2023 AP01 Appointment of Christopher Severson as a director on 6 June 2023
01 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
23 Feb 2023 MR01 Registration of charge 138709060001, created on 22 February 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
09 Feb 2022 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
28 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
26 Jan 2022 AP01 Appointment of Mr Marcus Charles Armitage as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mrs Monika Agatha Hanlon as a director on 26 January 2022