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HERE PROPERTY GROUP LIMITED

Company number 10287049

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Nov 2023 MR01 Registration of charge 102870490004, created on 1 November 2023
05 Nov 2023 MR01 Registration of charge 102870490005, created on 1 November 2023
05 Nov 2023 MR01 Registration of charge 102870490006, created on 1 November 2023
25 Oct 2023 RP04PSC01 Second filing for the notification of Stephen John Spence as a person with significant control
26 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Lincoln George Spence on 17 June 2022
13 Apr 2022 PSC04 Change of details for Mr Stephen John Spence as a person with significant control on 13 April 2022
13 Apr 2022 PSC04 Change of details for Lincoln Spence as a person with significant control on 13 April 2022
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Apr 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
09 Mar 2022 PSC04 Change of details for Lincoln Spence as a person with significant control on 9 March 2022
15 Dec 2021 PSC04 Change of details for Lincoln Spence as a person with significant control on 15 December 2021
15 Dec 2021 PSC04 Change of details for Mr Stephen John Spence as a person with significant control on 15 December 2021
24 Nov 2021 PSC04 Change of details for Lincoln Spence as a person with significant control on 24 November 2021
24 Nov 2021 PSC01 Notification of Stephen John Spence as a person with significant control on 24 November 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 25/10/2023.
24 Nov 2021 AD01 Registered office address changed from C/O Accountancy Business Centre Digital Ltd 137-139 High Street London BR3 1AG England to C/O Accountancy Business Centre Digital Ltd 2a Crampton Road London SE20 7AT on 24 November 2021
27 Oct 2021 PSC04 Change of details for Lincoln Spence as a person with significant control on 27 October 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Feb 2021 MR01 Registration of charge 102870490003, created on 10 February 2021
12 Feb 2021 MR01 Registration of charge 102870490002, created on 10 February 2021