H.S.C. PROPERTIES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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11/02/2511 February 2025 Satisfaction of charge 048894420032 in full

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-08-31

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

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

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

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-08-31

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

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17/12/2017 December 2020 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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

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13/01/2013 January 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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31/10/1831 October 2018 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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09/01/189 January 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PINA BUTTERWORTH / 05/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTERWORTH / 05/10/2016

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17/10/1617 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BUTTERWORTH / 05/10/2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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06/11/156 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048894420032

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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18/05/1318 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048894420031

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/04/1214 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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26/10/1126 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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25/03/1125 March 2011 DIRECTOR APPOINTED MR JOHN BUTTERWORTH

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PINA BUTTERWORTH / 01/08/2010

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21/10/1021 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM SUITE 25 HARDMANS BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE BB4 6HH

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CENTURY HOUSE CLB 11 ST PETER'S SQUARE MANCHESTER M2 3DN

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27/09/0527 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 20 HOLLINVIEW CLOSE REEDS HOLME ROSSENDALE LANCASHIRE BB4 8DQ

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 ACC. REF. DATE EXTENDED FROM 05/04/04 TO 31/08/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0420 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 20 HOLLINVIEW CLOSE REEDSHOLME ROSSENDALE LANCASHIRE BB4 8DQ

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/09/0324 September 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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