H. C. PROPERTIES AND INVESTMENTS LIMITED
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Date | Description |
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16/07/2516 July 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
20/10/2420 October 2024 | Confirmation statement made on 2024-10-16 with updates |
15/07/2415 July 2024 | Micro company accounts made up to 2023-10-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with updates |
27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
21/05/2321 May 2023 | Change of details for Mrs Claire Suzanne James as a person with significant control on 2023-05-21 |
21/05/2321 May 2023 | Change of details for Mr Huw David James as a person with significant control on 2023-05-21 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
22/10/2222 October 2022 | Confirmation statement made on 2022-10-16 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
26/10/2126 October 2021 | Change of details for Mr Huw David James as a person with significant control on 2021-04-01 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with updates |
26/10/2126 October 2021 | Change of details for Mrs Claire Suzanne James as a person with significant control on 2021-04-01 |
22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY MILES FIDLIN |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MILES FIDLIN |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
15/11/1715 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2016 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
07/06/167 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM REDWOOD HOUSE CHERRY HILL ROAD BARNT GREEN WORCESTERSHIRE B45 8LL |
12/11/1512 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
23/10/1423 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
24/10/1324 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
19/11/1219 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
01/11/111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUZANNE JAMES / 01/10/2009 |
27/10/0927 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HUW DAVID JAMES / 01/10/2009 |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MILES FIDLIN / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID JAMES / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES FIDLIN / 01/10/2009 |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
07/11/077 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/10/0330 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
04/11/014 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
04/11/014 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
10/11/0010 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
12/11/9912 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
08/10/988 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 12 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AH |
15/12/9715 December 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
14/04/9714 April 1997 | COMPANY NAME CHANGED H. D. PROPERTIES AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/04/97 |
13/02/9713 February 1997 | COMPANY NAME CHANGED PARKTHETA LIMITED CERTIFICATE ISSUED ON 14/02/97 |
16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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