HANDS OFF PROPERTIES LIMITED

Derwent Business Centre Derwent Business Centre, Derby, DE1 2BU, England
StatusACTIVE
Company No.11415769
CategoryPrivate Limited Company
Incorporated14 Jun 2018
Age6 years, 24 days
JurisdictionEngland Wales

SUMMARY

HANDS OFF PROPERTIES LIMITED is an active private limited company with number 11415769. It was incorporated 6 years, 24 days ago, on 14 June 2018. The company address is Derwent Business Centre Derwent Business Centre, Derby, DE1 2BU, England.



Company Fillings

Change account reference date company previous extended

Date: 10 Jan 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

Made up date: 2023-06-30

New date: 2023-12-31

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Change to a person with significant control

Date: 11 Dec 2023

Action Date: 10 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-11-10

Psc name: Mr Simon Nicholas Smith

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Notification of a person with significant control

Date: 11 Dec 2023

Action Date: 10 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Mr and Mrs Smith Holdings Limited

Notification date: 2023-11-10

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Confirmation statement with updates

Date: 07 Jul 2023

Action Date: 13 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-13

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Accounts with accounts type micro entity

Date: 31 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change person director company with change date

Date: 26 Jul 2022

Action Date: 26 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-26

Officer name: Mrs Lucinder Ann Smith

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Change person director company with change date

Date: 26 Jul 2022

Action Date: 26 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-26

Officer name: Mrs Lucinder Ann Smith

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Change to a person with significant control

Date: 26 Jul 2022

Action Date: 26 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-26

Psc name: Mr Simon Nicholas Smith

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Change person director company with change date

Date: 26 Jul 2022

Action Date: 26 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-26

Officer name: Mr Simon Nicholas Smith

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Confirmation statement with no updates

Date: 14 Jul 2022

Action Date: 13 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-13

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Accounts with accounts type micro entity

Date: 28 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Change person director company with change date

Date: 29 Sep 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-29

Officer name: Mrs Lucinder Ann Smith

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Appoint person director company with name date

Date: 29 Sep 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lucinder Ann Smith

Appointment date: 2021-09-29

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Confirmation statement with no updates

Date: 21 Jul 2021

Action Date: 13 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-13

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Change to a person with significant control

Date: 24 May 2021

Action Date: 24 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-24

Psc name: Mr Simon Nicholas Smith

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Change person director company with change date

Date: 24 May 2021

Action Date: 24 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-24

Officer name: Mr Simon Nicholas Smith

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Accounts with accounts type micro entity

Date: 18 Feb 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Resolution

Date: 25 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 25 Nov 2020

Category: Capital

Type: SH08

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Capital allotment shares

Date: 19 Nov 2020

Action Date: 01 Mar 2020

Category: Capital

Type: SH01

Date: 2020-03-01

Capital : 10 GBP

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Confirmation statement with no updates

Date: 30 Jun 2020

Action Date: 13 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-13

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Accounts with accounts type micro entity

Date: 13 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change registered office address company with date old address new address

Date: 05 Dec 2019

Action Date: 05 Dec 2019

Category: Address

Type: AD01

Change date: 2019-12-05

Old address: 4 Rough Heanor Road Mickleover Derby DE3 9AZ United Kingdom

New address: Derwent Business Centre Clarke Street Derby DE1 2BU

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Confirmation statement with updates

Date: 30 Jul 2019

Action Date: 13 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-13

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Incorporation company

Date: 14 Jun 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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