HARECLIVE PROPERTIES LIMITED

Company number 04464491 ·

Active

92 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 16 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 16 pages View document
28 Mar 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
1 Oct 2024 Secretary's details changed for Mr Leon King on 2024-10-01 · 1 page View document
1 Oct 2024 Director's details changed for Mr Leon King on 2024-10-01 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 16 pages View document
27 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-09-24 with updates · 4 pages View document
13 Sep 2023 Notification of Deborah King as a person with significant control on 2023-06-23 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
17 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
26 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON KING View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044644910006 View document
24 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044644910007 View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044644910005 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
31 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044644910004 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044644910004 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 Aug 2012 09/08/12 STATEMENT OF CAPITAL GBP 1 View document
7 Aug 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
3 Aug 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOY View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BENNETTS SOLICITORS HIGH STREET WRINGTON BRISTOL NORTH SOMERSET BS40 5QB View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON KING / 01/10/2009 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Jul 2009 RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jul 2008 RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Sep 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Sep 2006 SECRETARY RESIGNED View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX View document
6 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 2006 COMPANY NAME CHANGED PENSFORD VEHICLE CENTRE LIMITED CERTIFICATE ISSUED ON 24/02/06 View document
26 Sep 2005 DIRECTOR RESIGNED View document
25 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
4 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
12 May 2003 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 DIRECTOR RESIGNED View document
19 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document