H4 PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN HOPKINS |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA JUDITH HOPKINS |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | CURREXT FROM 22/12/2015 TO 31/03/2016 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/14 |
| 22/09/1522 September 2015 | ACCTS DEFERRED / AGM HELD 29/01/2015 29/01/2015 |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | COMPANY BUSINESS 29/01/2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/13 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/12 |
| 06/08/136 August 2013 | COMPANY BUSINESS 29/01/2013 |
| 29/06/1329 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/10 |
| 26/06/1126 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | GENERAL ACTIVITIES 29/01/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JUDITH HOPKINS / 01/01/2010 |
| 27/06/1027 June 2010 | SAIL ADDRESS CREATED |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN HOPKINS / 01/01/2010 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/08 |
| 01/07/091 July 2009 | ACCTS DEFERRED FOR CONSIDEATION AT FUTURE DATE/RE APPT OFFICER 29/01/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/07 |
| 03/07/083 July 2008 | COMPANY BUSINESS 29/01/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/06 |
| 18/05/0718 May 2007 | COMPANY BUSINESS 29/01/07 |
| 18/05/0718 May 2007 | COMPANY BUSINESS 29/01/07 |
| 18/05/0718 May 2007 | COMPANY BUSINESS 01/01/07 |
| 07/07/067 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/05 |
| 14/03/0614 March 2006 | ACCTS DEFERRED RES APPT 29/01/06 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/02 |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/00 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 40 WEST STREET REIGATE SURREY RH2 9BT |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED BLADETWIN LIMITED CERTIFICATE ISSUED ON 20/09/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: E S N PROPERTY INVESTMENTS LTD INTER CITY HOUSE, MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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