HITCHCROFT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Janet Holder as a director on 2025-09-08 |
| 08/09/258 September 2025 New | Appointment of Mr Ian Alexander Roberts as a director on 2025-09-08 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Termination of appointment of Steven John Smith as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Karen Smith as a director on 2025-02-20 |
| 22/01/2522 January 2025 | Director's details changed for Janet Holder on 2025-01-19 |
| 22/10/2422 October 2024 | Cessation of Janet Holder as a person with significant control on 2024-10-22 |
| 22/10/2422 October 2024 | Registered office address changed from 29 Grosvenor Road Southport Merseyside PR8 2ES to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Anthony James Consultancy Ltd as a secretary on 2024-10-22 |
| 22/10/2422 October 2024 | Notification of a person with significant control statement |
| 22/10/2422 October 2024 | Cessation of Ian Roberts as a person with significant control on 2024-10-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Ian Roberts as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Mrs Karen Smith as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Mr Steven Smith as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/05/1427 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR IAN ROBERTS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MISS JAYNE HUNT |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDA WILLIAMS |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HOLDER / 11/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG ROBERTS / 11/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 45 HOGHTON STREET SOUTHPORT MERSYSIDE PR9 0PG |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: DUNCAN SHEARD GLASS & CO NATIONAL WESTMINSTER BANK CHAMBE RS 130 LORD STREET SOUTHPORT MERSEYSIDE PR9 OAE |
| 03/03/883 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 17/12/8617 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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