| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name OSL PROPERTIES HOLDINGS LIMITED |
| 2022-02-07 |
update name OSL PROPERTIES HOLDINGS LIMITED => HANNICK PROPERTIES HOLDINGS LIMITED |
| 2022-01-05 |
update statutory_documents COMPANY NAME CHANGED OSL PROPERTIES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_month 3 => 5 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-02-29 |
| 2019-12-05 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents CESSATION OF JOHANNA LEGH-SMITH AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2017-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-13 => 2017-09-23 |
| 2017-06-23 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/03/2016 |
| 2017-02-09 |
update statutory_documents ADOPT ARTICLES 20/01/2017 |
| 2017-02-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-07 |
update statutory_documents SOLVENCY STATEMENT DATED 23/01/17 |
| 2017-02-07 |
update statutory_documents REDUCE ISSUED CAPITAL 23/01/2017 |
| 2017-02-07 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 800000 |
| 2017-02-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-03-01 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 4350000.00 |
| 2015-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |