HOBEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Notification of Northchurch Holdings Limited as a person with significant control on 2024-11-05 |
| 13/12/2413 December 2024 | Withdrawal of a person with significant control statement on 2024-12-13 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/04/2311 April 2023 | Appointment of Emma Louise Frater as a director on 2023-03-21 |
| 11/04/2311 April 2023 | Appointment of Megan Lily Frater as a director on 2023-03-21 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/11/196 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CESSATION OF STEPHEN GEORGE FRATER AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/01/198 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 27/04/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 27/04/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 9 |
| 06/01/166 January 2016 | ADOPT ARTICLES 25/11/2015 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1025 November 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 5 |
| 25/11/1025 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 7 |
| 09/11/109 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 18/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 18/10/2010 |
| 22/10/1022 October 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR STEPHEN GEORGE FRATER |
| 07/09/097 September 2009 | SECRETARY APPOINTED MR STEPHEN GEORGE FRATER |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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