| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert company_previous_name NORTHERN PROPERTY PARTNERS LETTINGS AND MANAGEMENT LIMITED |
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2024-04-07 |
update name NORTHERN PROPERTY PARTNERS LETTINGS AND MANAGEMENT LIMITED => HBA INVESTMENTS LIMITED |
| 2023-10-10 |
update statutory_documents COMPANY NAME CHANGED NORTHERN PROPERTY PARTNERS LETTINGS AND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/10/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
delete address THE TANNERY, 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1HS |
| 2023-04-07 |
insert address TOWER COURT ARMLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 2LY |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 10/11/2022 |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
THE TANNERY, 91 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1HS
ENGLAND |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 10/11/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ASPINALL / 10/11/2022 |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPP GROUP LIMITED |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 10/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-18 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-03-07 |
delete address STONEHAVEN, MAIN STREET EAST KESWICK LEEDS WEST YORKSHIRE ENGLAND LS17 9DB |
| 2022-03-07 |
insert address THE TANNERY, 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1HS |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
STONEHAVEN, MAIN STREET
EAST KESWICK
LEEDS
WEST YORKSHIRE
LS17 9DB
ENGLAND |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 24/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ASPINALL / 24/02/2022 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 24/02/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2020-12-07 |
delete address 246A CHERRY TREE HOUSE SHADWELL LANE LEEDS WEST YORKSHIRE LS17 8AQ |
| 2020-12-07 |
insert address STONEHAVEN, MAIN STREET EAST KESWICK LEEDS WEST YORKSHIRE ENGLAND LS17 9DB |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 11/11/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ASPINALL / 11/11/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 11/11/2020 |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
246A CHERRY TREE HOUSE SHADWELL LANE
LEEDS
WEST YORKSHIRE
LS17 8AQ |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 05/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ASPINALL / 05/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 05/11/2020 |
| 2020-10-30 |
delete address 10435268: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-10-30 |
insert address 246A CHERRY TREE HOUSE SHADWELL LANE LEEDS WEST YORKSHIRE LS17 8AQ |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
PO BOX 4385
10435268: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 16/07/2020 |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 16/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2019-09-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-09-07 |
insert address 10435268: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 01/08/2019 TO PO BOX 4385, 10435268: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH WILLIAMS / 28/02/2019 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-19 => 2019-07-31 |
| 2018-06-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name NPP LETTINGS AND MANAGEMENT LTD |
| 2017-05-07 |
update name NPP LETTINGS AND MANAGEMENT LTD => NORTHERN PROPERTY PARTNERS LETTINGS AND MANAGEMENT LIMITED |
| 2017-04-08 |
update statutory_documents COMPANY NAME CHANGED NPP LETTINGS AND MANAGEMENT LTD
CERTIFICATE ISSUED ON 08/04/17 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH WILLIAMS |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |