HOOLE BRIDGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | ADOPT ARTICLES 28/02/2020 |
| 29/07/2029 July 2020 | ARTICLES OF ASSOCIATION |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST LEONARD WILSON / 23/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEDFORD / 23/02/2016 |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BEDFORD / 23/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MORGAN ROBERTS / 23/02/2016 |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | ARTICLES OF ASSOCIATION |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/03/1425 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST LEONARD WILSON / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEDFORD / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MORGAN ROBERTS / 26/02/2010 |
| 10/02/1010 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 120 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 105A BOUGHTON CHESTER CH3 5BH |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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