HACKING PROPERTY INVESTMENTS 31A LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | COMPANY NAME CHANGED YORK HILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/09/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PARNELL |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEATING |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS |
| 06/09/186 September 2018 | CESSATION OF GORDON RAMSEY MORRIS AS A PSC |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACKING PROPERTY INVESTMENTS 31 LTD |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX, IG10 4LG |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR SIMON DAVID KEATING |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAMSEY MORRIS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RAMSEY MORRIS / 25/05/2017 |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN PARNELL / 25/05/2017 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/07/1326 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/07/129 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MRS CHRISTINE SUSAN PARNELL |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEATING |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KEATING |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/06/096 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 21/06/90 |
| 22/07/9122 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/09/9014 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED MORRIS & KEATING LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED YELLOW PLANT HIRE LIMITED CERTIFICATE ISSUED ON 25/07/89 |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 3 COGGESHALL ROAD BRAINTREE ESSEX CM7 6DB |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 119 HIGH ROAD LOUGHTON ESSEX IG10 4LT |
| 21/10/8821 October 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | RETURN MADE UP TO 21/11/84; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
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