HF PROPERTY ENTERPRISES LIMITED

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DateDescription
30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/11/155 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOYLE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/11/131 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DOYLE / 15/10/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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18/12/1218 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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03/09/123 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR EAMONN WILMOTT

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31/08/1231 August 2012 DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM THE BEECHES, DEVERILL ROAD SUTTON VENY WARMINSTER WILTSHIRE BA12 7BY

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28/08/1228 August 2012 COMPANY NAME CHANGED HORSES FIRST RACING LIMITED CERTIFICATE ISSUED ON 28/08/12

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28/08/1228 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/122 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKS

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN WILMOTT / 01/10/2010

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FRANKS / 01/10/2010

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24/03/1124 March 2011 Annual return made up to 29 October 2010 with full list of shareholders

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22/09/1022 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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22/07/1022 July 2010 AUDITOR'S RESIGNATION

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03/12/093 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR HARRY FINDLAY

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16/06/0916 June 2009 DIRECTOR APPOINTED ADAM FRANKS

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11/12/0811 December 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY ORIANA WILMOTT

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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10/11/0710 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0710 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 SEC 190 LAND TRANSFER 24/10/07

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05/11/075 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/075 November 2007 DIRECTOR RESIGNED

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 COMPANY NAME CHANGED EQUINE HEALTH CENTRE LIMITED CERTIFICATE ISSUED ON 05/07/07

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/10/0630 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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

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10/11/0410 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 1 JUGGLERS LANE YATESBURY WILTSHIRE SN11 8YA

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 SECRETARY'S PARTICULARS CHANGED

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13/10/0313 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: ANGLES HAMERSLEY LANE, PENN BUCKINGHAMSHIRE HP10 8HF

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13/10/0313 October 2003 DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 SECRETARY'S PARTICULARS CHANGED

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06/02/036 February 2003 SECRETARY'S PARTICULARS CHANGED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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