HOUSE AND PROPERTIES LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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27/03/2527 March 2025 Notification of Peter David Horne as a person with significant control on 2025-03-13

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27/03/2527 March 2025 Confirmation statement made on 2025-03-10 with updates

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11/03/2511 March 2025 Termination of appointment of William Glenn Mcdowell as a director on 2025-03-11

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11/03/2511 March 2025 Cessation of William Glenn Mcdowell as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Wayne Mcdowell as a director on 2025-03-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/04/1920 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/03/1622 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/03/1413 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/04/132 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/04/122 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/04/117 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA STRINGER / 10/03/2010

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24/04/1024 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/04/0920 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MCDOWELL / 01/03/2008

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01/04/081 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/04/0710 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 50A BRIAR EDGE FOREST HALL NEWCASTLE UPON TYNE TYNE AND WEAR NE12 7JN

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 19 EDGEHILL DARRAS HALL NEWCASTLE UPON TYNE TYNE & WEAR NE20 9RW

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0628 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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