H & I PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Registered office address changed from 205a Nantwich Road Crewe CW2 6DD England to Ground Floor, Unit 2 Mallard Court Mallard Way Crewe Business Park Crewe Cheshire CW1 6ZQ on 2024-07-16 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Satisfaction of charge 5 in full |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE IRVINE / 17/07/2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/10/1829 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE OLD COACH HOUSE LOWER MARTON FARM DAVENPORT LANE MARTON SK11 9HW ENGLAND |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE NEW BARN, GAWSWORTH BUSINESS COURT SHELLOW LANE NORTH RODE CONGLETON CHESHIRE CW12 2NX |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 4 PEDLEY BUILDINGS THOMAS STREET CONGLETON CHESHIRE CW12 1QU |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN IRVINE |
| 03/02/153 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 42-44 BROMLEY ROAD CONGLETON CHESHIRE CW12 1PT |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/131 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/02/1213 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE COOK |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MRS JULIETTE IRVINE |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 3 CONGLETON BUSINESS CENTRE THOMAS STREET CONGLETON CHESHIRE CW12 1QD |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 1 GUERNSEY CLOSE CONGLETON CHESHIRE CW12 |
| 16/08/1016 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY LUCILLE COOK |
| 10/10/0810 October 2008 | SECRETARY APPOINTED STEPHEN IRVINE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATE, SECRETARY LUCILLE MAYD CLOONEY LOGGED FORM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JULIETTE IRVINE |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 1 FIELDING AVENUE POYNTON CHESHIRE |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LUCILLE NAUD COOK |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE IRVINE / 25/05/2008 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN IRVINE |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE IRVINE / 01/02/2008 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ARMITT HOUSE ARMITT STREET MACCLESFIELD CHESHIRE SK11 6SH |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ARMITT HOUSE ARMITT STREET MACCLESFIELD CHESHIRE SK11 6SH |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: OAKFIELD HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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