HOUSE AND PROPERTIES LTD.
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Date | Description |
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27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
27/03/2527 March 2025 | Notification of Peter David Horne as a person with significant control on 2025-03-13 |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-10 with updates |
11/03/2511 March 2025 | Termination of appointment of William Glenn Mcdowell as a director on 2025-03-11 |
11/03/2511 March 2025 | Cessation of William Glenn Mcdowell as a person with significant control on 2025-03-11 |
11/03/2511 March 2025 | Termination of appointment of Wayne Mcdowell as a director on 2025-03-11 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
20/04/1920 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
02/04/132 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
02/04/122 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA STRINGER / 10/03/2010 |
24/04/1024 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
20/04/0920 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MCDOWELL / 01/03/2008 |
01/04/081 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
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 |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 19 EDGEHILL DARRAS HALL NEWCASTLE UPON TYNE TYNE & WEAR NE20 9RW |
21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
28/04/0628 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/047 June 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | SECRETARY RESIGNED |
19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
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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