H & L PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | ADOPT ARTICLES 02/10/2013 |
| 24/10/1324 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1314 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual return made up to 25 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT AUBREY / 01/11/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN EDITH VINCENT AUBREY / 01/11/2010 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN VINCENT AUBREY / 01/11/2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED KAREN MICHELLE VINCENT THARMARATNAM |
| 05/01/115 January 2011 | DIRECTOR APPOINTED CATHERINE DEIRDRE MOORE |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 11 CHURCH STREET KINGSBRIDGE S DEVON TQ7 1BT |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR KELVIN AUBREY |
| 25/11/0825 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | RETURN MADE UP TO 25/12/98; CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 25/12/96; CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 91 GOWER ST LONDON WC1E 6AB |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 13/01/88; NO CHANGE OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
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