HJ&B PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-07 with no updates

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25/02/2525 February 2025 Change of details for Mr Philip Michael Mcdonald as a person with significant control on 2025-02-24

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25/02/2525 February 2025 Change of details for Mrs Lea Karen Mcdonald as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Change of details for Mrs Lea Karen Mcdonald as a person with significant control on 2025-02-19

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24/02/2524 February 2025 Change of details for Mr Philip Michael Mcdonald as a person with significant control on 2025-02-19

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21/02/2521 February 2025 Change of details for Mrs Lea Karen Mc Donald as a person with significant control on 2025-02-19

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21/02/2521 February 2025 Change of details for Mr Philip Michael Mc Donald as a person with significant control on 2025-02-19

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14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registration of charge 112771920015, created on 2024-03-28

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23/02/2423 February 2024 Satisfaction of charge 112771920009 in full

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23/02/2423 February 2024 Satisfaction of charge 112771920003 in full

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23/02/2423 February 2024 Satisfaction of charge 112771920005 in full

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23/02/2423 February 2024 Satisfaction of charge 112771920006 in full

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23/02/2423 February 2024 Satisfaction of charge 112771920008 in full

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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06/04/236 April 2023 Registration of charge 112771920012, created on 2023-04-05

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06/04/236 April 2023 Registration of charge 112771920013, created on 2023-04-05

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06/04/236 April 2023 Registration of charge 112771920014, created on 2023-04-05

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06/04/236 April 2023 Registration of charge 112771920011, created on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Registration of charge 112771920010, created on 2023-01-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Micro company accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA KAREN MC DONALD

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL MC DONALD

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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