CONSTRUCTION & PROPERTY GROUP LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/04/1615 April 2016 | COMPANY NAME CHANGED HBS CONSTRUCTION & PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 15/04/16 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED CONSTRUCTION & PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/04/1412 April 2014 | REGISTERED OFFICE CHANGED ON 12/04/2014 FROM C/O CAROLINE JONES AVIAITION HOUSE 004C GLASGOW PRESTWICK AIRPORT PRESTWICK KA9 2PL SCOTLAND |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM LEVEL NINE 111 WEST GEORGE STREET GLASGOW G2 1QX |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CARRICK |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MS CAROLINE JONES |
| 04/11/134 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 15/02/1315 February 2013 | FIRST GAZETTE |
| 11/02/1311 February 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MUNRO |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR IAN GORDON CARRICK |
| 10/04/1210 April 2012 | CHANGE OF NAME 02/04/2012 |
| 10/04/1210 April 2012 | COMPANY NAME CHANGED HBS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 10/04/12 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM HBS HOUSE GLASGOW ROAD BALLIESTON GLASGOW STRATHCLYDE G69 6EY SCOTLAND |
| 03/04/123 April 2012 | CORPORATE DIRECTOR APPOINTED CJ CONSULTING LTD |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HBS CONSTRUCTION & PROPERTY GROUP PLC |
| 22/11/1122 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | CORPORATE DIRECTOR APPOINTED HBS CONSTRUCTION & PROPERTY GROUP PLC |
| 08/11/108 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN NEILSON |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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