HOC ESTATES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Registration of charge 054774730008, created on 2025-04-24

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02/05/252 May 2025 Registration of charge 054774730009, created on 2025-04-24

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28/04/2528 April 2025 Confirmation statement made on 2025-03-27 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD IQBAL CHAUDRY / 26/06/2019

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

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054774730002

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054774730006

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054774730005

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054774730004

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

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY BD18 4JH

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/11/1411 November 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 054774730003

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054774730002

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

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05/06/145 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054774730001

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LTD

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24/03/1424 March 2014 COMPANY NAME CHANGED HOC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/03/14

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21/03/1421 March 2014 DIRECTOR APPOINTED MR STEPHEN DOUGLAS

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21/03/1421 March 2014 21/03/14 STATEMENT OF CAPITAL GBP 100

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/07/1331 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR CFD NOMINEES LTD

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15/08/1215 August 2012 DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/06/1223 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFD NOMINEES LTD / 10/06/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFD SECRETARIES LTD / 01/06/2010

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 SECRETARY RESIGNED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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