HC-ONE PROPERTIES 4 LIMITED
Company number 09760756 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Mr Jorge Manrique Charro on 2026-07-01 · 2 pages | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 4 pages | View document |
| 14 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 21 Jun 2026 | Full accounts made up to 2025-09-30 · 28 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Michael John Pierpoint on 2026-04-13 · 2 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Feb 2026 | Resolutions · 3 pages | View document |
| 5 Jan 2026 | Notification of Welltower Inc. as a person with significant control on 2025-12-23 · 2 pages | View document |
| 5 Jan 2026 | Cessation of Hc-One Properties Group Limited as a person with significant control on 2025-12-23 · 1 page | View document |
| 20 Nov 2025 | ANNOTATION | View document |
| 20 Nov 2025 | ANNOTATION | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560024 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560029 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560030 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560028 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560026 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560023 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560025 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560027 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 097607560022 in full · 1 page | View document |
| 7 Nov 2025 | Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-10-24 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of James Walter Tugendhat as a director on 2025-10-24 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of David Andrew Smith as a director on 2025-10-24 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-24 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 28 Mar 2025 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 25 Oct 2023 | Registration of charge 097607560030, created on 2023-10-16 · 18 pages | View document |
| 16 Oct 2023 | Registration of charge 097607560029, created on 2023-10-12 · 53 pages | View document |
| 16 Oct 2023 | Registration of charge 097607560028, created on 2023-10-12 · 41 pages | View document |
| 13 Oct 2023 | Registration of charge 097607560027, created on 2023-10-12 · 180 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 22 Apr 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 21 Feb 2022 | Appointment of Mr James Walter Tugendhat as a director on 2022-02-21 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-02 with updates · 4 pages | View document |
| 29 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 4 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 15/09/2018 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 15/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAITANYA BHUPENDRA PATEL / 15/09/2018 | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 12/09/2017 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAITANYA BHUPENDRA PATEL / 12/09/2017 | View document |
| 25 Aug 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560019 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560020 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560021 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560018 | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560016 | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560014 | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560015 | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560017 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560009 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560004 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560005 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560006 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560003 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560002 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560007 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560001 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560008 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560013 | View document |
| 7 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560012 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560011 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560010 | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560009 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560005 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560008 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560006 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560007 | View document |
| 16 Oct 2015 | AMENDMENT AND RESTATEMENT AGREEMENT AND RELATED DOCUMENTS AND DIR AUTH TO EXECUTE DOCS 29/09/2015 | View document |
| 10 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560004 | View document |
| 10 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560003 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560001 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607560002 | View document |
| 6 Oct 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 50000 | View document |
| 3 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |