HBR PROPERTIES LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-04-05 with no updates

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05/04/255 April 2025 Change of details for Mr Howard Bruce Rimmer as a person with significant control on 2024-08-01

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-04-30

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26/07/2426 July 2024 Registered office address changed from 240 Bentley Road Doncaster South Yorkshire DN5 9QP to 12 Langthwaite Lane, Doncaster 12 Langthwaite Lane Scawthorpe Doncaster DN5 7XW on 2024-07-26

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

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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

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10/04/2310 April 2023 Confirmation statement made on 2023-04-06 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-04-30

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

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29/06/2029 June 2020 30/04/20 TOTAL EXEMPTION FULL

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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12/09/1912 September 2019 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/10/1816 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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22/11/1722 November 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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17/04/1517 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 2 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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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/04/1228 April 2012 APPOINTMENT TERMINATED, SECRETARY CYNTHIA RIMMER

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28/04/1228 April 2012 SECRETARY APPOINTED MRS JANET RIMMER

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28/04/1228 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE RIMMER / 01/04/2010

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14/07/1014 July 2010 Annual return made up to 2 April 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/12/084 December 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/08/0517 August 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 1 APPLETON GARDENS BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9GA

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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