H M PROPERTIES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewSatisfaction of charge 044107030069 in full

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13/06/2513 June 2025 Part of the property or undertaking has been released from charge 044107030039

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26/02/2526 February 2025 Confirmation statement made on 2025-02-21 with no updates

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04/02/254 February 2025 Registration of charge 044107030080, created on 2025-02-03

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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02/07/242 July 2024 Registration of charge 044107030079, created on 2024-07-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Termination of appointment of Audrey Pamela Manton as a secretary on 2024-04-02

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01/03/241 March 2024 Confirmation statement made on 2024-02-21 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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05/12/235 December 2023 Part of the property or undertaking has been released from charge 044107030066

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29/09/2329 September 2023 Registration of charge 044107030078, created on 2023-09-28

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29/09/2329 September 2023 Satisfaction of charge 044107030043 in full

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29/09/2329 September 2023 Satisfaction of charge 044107030042 in full

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03/08/233 August 2023 Satisfaction of charge 29 in full

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03/08/233 August 2023 Satisfaction of charge 044107030076 in full

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28/07/2328 July 2023 Satisfaction of charge 044107030046 in full

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28/07/2328 July 2023 Satisfaction of charge 044107030047 in full

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26/07/2326 July 2023 Satisfaction of charge 044107030075 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-21 with no updates

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06/01/236 January 2023 Registration of charge 044107030077, created on 2023-01-03

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-30

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13/12/2213 December 2022 Registration of charge 044107030076, created on 2022-12-09

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20/10/2220 October 2022 Satisfaction of charge 044107030073 in full

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14/10/2214 October 2022 Registration of charge 044107030074, created on 2022-10-07

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10/10/2210 October 2022 Registration of charge 044107030073, created on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Registration of charge 044107030072, created on 2022-04-01

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02/02/222 February 2022 Registration of charge 044107030071, created on 2022-01-21

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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23/12/2123 December 2021 Satisfaction of charge 044107030063 in full

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05/10/215 October 2021 Satisfaction of charge 044107030059 in full

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17/06/2117 June 2021 Registration of charge 044107030070, created on 2021-06-11

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15/06/2115 June 2021 Registration of charge 044107030068, created on 2021-06-11

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14/06/2114 June 2021 Registration of charge 044107030069, created on 2021-06-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 30/04/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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18/01/2118 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030067

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030066

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030065

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18/06/2018 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030064

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030060

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030062

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107030054

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030063

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030058

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030059

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044107030061

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044107030057

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17/06/1917 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044107030051

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044107030056

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044107030055

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044107030054

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044107030053

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030050

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030052

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030051

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030049

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030048

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030047

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030046

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030045

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030044

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030042

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107030043

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28/12/1728 December 2017 30/04/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044107030041

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23/09/1723 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107030038

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044107030040

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044107030039

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27/05/1727 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044107030038

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044107030037

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044107030036

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044107030035

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19/03/1619 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044107030034

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044107030033

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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02/05/122 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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01/06/111 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/02/0925 February 2009 AUDITOR'S RESIGNATION

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB

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23/12/0823 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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06/10/086 October 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY MANTON / 01/05/2007

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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08/08/088 August 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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09/11/079 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/09/0721 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0711 June 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O BROWN BUTLER YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/07/061 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/061 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/061 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0625 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0310 February 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0310 January 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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10/01/0310 January 2003 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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10/01/0310 January 2003 REREG UNLTD-LTD 31/12/02

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0110 March 2001 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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