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HOBART PROPERTY LIMITED

Company number 03978071

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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)
08 Jan 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jan 2024 MAR Re-registration of Memorandum and Articles
08 Jan 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jan 2024 RR02 Re-registration from a public company to a private limited company
27 Dec 2023 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
22 Dec 2023 AA01 Current accounting period shortened from 30 June 2024 to 29 June 2024
20 Jul 2023 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 33 Holborn London EC1N 2HT on 20 July 2023
20 Jul 2023 PSC02 Notification of Stamford Properties Three Limited as a person with significant control on 10 July 2023
20 Jul 2023 PSC07 Cessation of Hobart Holdings Limited as a person with significant control on 10 July 2023
20 Jul 2023 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 10 July 2023
20 Jul 2023 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 10 July 2023
20 Jul 2023 AP01 Appointment of Mr David William Pilbeam as a director on 10 July 2023
20 Jul 2023 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 10 July 2023
20 Jul 2023 TM01 Termination of appointment of Ldc Corporate Director No 2 Limited as a director on 10 July 2023
20 Jul 2023 TM01 Termination of appointment of Ldc Corporate Director No 1 Limited as a director on 10 July 2023
20 Jul 2023 TM01 Termination of appointment of Mark Howard Filer as a director on 10 July 2023
10 Jul 2023 MR05 Part of the property or undertaking has been released from charge 2
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 20 April 2017
16 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
12 Jul 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
25 Feb 2021 AA Full accounts made up to 31 December 2019