HESMONDHALGH PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 07656585 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 13 years, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2022 |
| Years | 1 year, 9 months, 19 days |
SUMMARY
HESMONDHALGH PROPERTIES LIMITED is an dissolved private limited company with number 07656585. It was incorporated 13 years, 2 days ago, on 02 June 2011 and it was dissolved 1 year, 9 months, 19 days ago, on 16 August 2022. The company address is Hutton Mount Hutton Mount, Ripon, HG4 5DR, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Accounts with accounts type dormant
Date: 15 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-06
Charge number: 076565850001
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-11
Officer name: Mrs Jovita Maonei Jones
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alex Hesmondhalgh
Change date: 2019-12-11
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-11
Officer name: Mrs Anne-Marie Chiedza Hesmondhalgh
Documents
Change to a person with significant control
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-11
Psc name: Mrs Anne-Marie Chiedza Hesmondhalgh
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-11
New address: Hutton Mount Hutton Bank Ripon HG4 5DR
Old address: Crimple Garth Crimple Lane Follifoot Harrogate HG3 1DF England
Documents
Accounts with accounts type dormant
Date: 17 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Alex Hesmondhalgh
Appointment date: 2018-06-04
Documents
Accounts with accounts type dormant
Date: 15 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne-Marie Chiedza Hesmondhalgh
Change date: 2017-06-01
Documents
Change person director company with change date
Date: 13 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jovita Maonei Jones
Change date: 2017-06-01
Documents
Accounts with accounts type dormant
Date: 20 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
New address: Crimple Garth Crimple Lane Follifoot Harrogate HG3 1DF
Old address: Almscliffe Barn High Moor Road North Rigton Leeds North Yorkshire LS17 0AA England
Change date: 2016-08-17
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Miss Anne-Marie Chiedza Hesmondhalgh
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
New address: Almscliffe Barn High Moor Road North Rigton Leeds North Yorkshire LS17 0AA
Old address: Sutton Grange Garnet Lane Sutton Grove Tadcaster North Yorkshire LS24 9BD
Change date: 2016-06-22
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jovita Maonei Jones
Change date: 2016-05-01
Documents
Accounts with accounts type dormant
Date: 23 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Certificate change of name company
Date: 15 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed untura LTD\certificate issued on 15/08/15
Documents
Change of name notice
Date: 15 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Change person secretary company with change date
Date: 11 Jun 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-18
Officer name: Miss Anne-Marie Chiedza Hesmondhalgh
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-04
New address: Sutton Grange Garnet Lane Sutton Grove Tadcaster North Yorkshire LS24 9BD
Old address: Bishops Barn Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN
Documents
Accounts with accounts type dormant
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Change person director company with change date
Date: 23 Jul 2014
Action Date: 15 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-15
Officer name: Mrs Jovita Maonei Mombeyarara
Documents
Change person secretary company with change date
Date: 23 Jul 2014
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-26
Officer name: Miss Anne-Marie Chiedza Mombeyarara
Documents
Change person director company with change date
Date: 23 Jul 2014
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anne-Marie Chiedza Mombeyarara
Change date: 2013-10-26
Documents
Accounts with accounts type dormant
Date: 19 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Gazette filings brought up to date
Date: 12 Jun 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 10 Jun 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Appoint person director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anne-Marie Chiedza Mombeyarara
Documents
Change registered office address company with date old address
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-19
Old address: 18 Tynwald Drive Leeds West Yorkshire LS17 5DS United Kingdom
Documents
Gazette filings brought up to date
Date: 06 Oct 2012
Category: Gazette
Type: DISS40
Documents
Termination director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jannie Nel
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne-Marie Mombeyarara
Documents
Appoint person secretary company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Anne-Marie Chiedza Mombeyarara
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jovita Maonei Mombeyarara
Documents
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