HC-ONE PROPERTIES 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Registration of charge 097607560030, created on 2023-10-16 |
| 16/10/2316 October 2023 | Registration of charge 097607560029, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 097607560028, created on 2023-10-12 |
| 13/10/2313 October 2023 | Registration of charge 097607560027, created on 2023-10-12 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 21/02/2221 February 2022 | Appointment of Mr James Walter Tugendhat as a director on 2022-02-21 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-02 with updates |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 28/09/1828 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 15/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 15/09/2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAITANYA BHUPENDRA PATEL / 15/09/2018 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAITANYA BHUPENDRA PATEL / 12/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 12/09/2017 |
| 25/08/1725 August 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560020 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560019 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560018 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560021 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560015 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560014 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560017 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560016 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560008 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560004 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560005 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560006 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560003 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560002 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560007 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560001 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560009 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560013 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560012 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560011 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560010 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560009 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560005 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560007 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560008 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560006 |
| 16/10/1516 October 2015 | AMENDMENT AND RESTATEMENT AGREEMENT AND RELATED DOCUMENTS AND DIR AUTH TO EXECUTE DOCS 29/09/2015 |
| 10/10/1510 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560003 |
| 10/10/1510 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560004 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560001 |
| 06/10/156 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 50000 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560002 |
| 03/09/153 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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