H. H. PROPERTY INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-08-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-08-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-08-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-08-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / MR HARVEY PAUL HYMAN / 17/08/2020 |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HYMAN / 17/08/2020 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM TREETOPS 41 CEDARWOOD AVENUE NEWTON MEARNS GLASGOW G77 5LP |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PAUL HYMAN / 17/08/2020 |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUNE HYMAN / 17/08/2020 |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUNE HYMAN / 17/08/2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1995900011 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1995900009 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1995900010 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1995900008 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/171 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IRVING HYMAN |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RHODA HYMAN |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRVING MAYO HYMAN / 01/01/2010 |
| 11/09/1011 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HYMAN / 01/01/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | DEC MORT/CHARGE ***** |
| 01/09/071 September 2007 | DEC MORT/CHARGE ***** |
| 29/08/0729 August 2007 | DEC MORT/CHARGE ***** |
| 10/08/0710 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0710 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: MELISA HOUSE UNIT 3 FESTIVAL COURT BRAND PL GLASGOW LANARKSHIRE G51 1DR |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | £ NC 2000/102000 12/11 |
| 12/12/0212 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 12/11/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0012 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 03/11/993 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9929 October 1999 | COMPANY NAME CHANGED CHANCEMAP LIMITED CERTIFICATE ISSUED ON 01/11/99 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 |
| 26/10/9926 October 1999 | £ NC 1000/2000 29/09/99 |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 26/10/9926 October 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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