H R B PROPERTIES LIMITED

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DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-09 with no updates

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08/07/248 July 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-09 with no updates

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03/08/233 August 2023 Unaudited abridged accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/09/2215 September 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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03/02/223 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/08/2010 August 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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03/01/203 January 2020 31/05/19 UNAUDITED ABRIDGED

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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27/11/1827 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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28/11/1728 November 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DALE ROSE / 16/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE BARTOLOZZI / 21/05/2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DALE ROSE / 16/05/2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH

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28/05/1428 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE / 16/05/2014

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE BARTOLOZZI / 16/05/2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/06/1329 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/07/1127 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY ROSE

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DALE ROSE / 16/05/2010

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09/06/109 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE / 16/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/09/088 September 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/08/0717 August 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 VARYING SHARE RIGHTS AND NAMES

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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