HC PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/04/247 April 2024 Confirmation statement made on 2024-02-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Registered office address changed from 10a Netley Street Farnborough GU14 6AQ England to 8 Netley Street Farnborough GU14 6AQ on 2024-02-19

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14/02/2414 February 2024 Registered office address changed from 10 Netley Street Farnborough GU14 6AQ England to 10a Netley Street Farnborough GU14 6AQ on 2024-02-14

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2328 February 2023 Appointment of Miss Jane Russell as a director on 2023-02-22

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27/02/2327 February 2023 Registered office address changed from 10 10 Netley Street Farnborough GU14 6AQ England to 10 Netley Street Farnborough GU14 6AQ on 2023-02-27

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26/02/2326 February 2023 Registered office address changed from 10a Netley Street Farnborough Hampshire GU14 6AQ to 10 10 Netley Street Farnborough GU14 6AQ on 2023-02-26

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26/02/2326 February 2023 Termination of appointment of Sureshbabu Rathinam as a director on 2023-02-22

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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15/11/2215 November 2022 Appointment of Mr Rodney Thomas Stone as a director on 2022-09-09

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15/11/2215 November 2022 Appointment of Mrs Lauren Elizabeth Holloway as a director on 2022-09-09

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14/11/2214 November 2022 Termination of appointment of Ann Gwyneth Arlington as a director on 2022-09-09

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04/04/224 April 2022 Confirmation statement made on 2022-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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22/12/1922 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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03/12/173 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR APPOINTED MR SURESHBABU RATHINAM

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY STEVENS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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25/11/1225 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/03/1217 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON GREGORY / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALEXANDER / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STEVENS / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN GWYNETH ARLINGTON / 19/03/2010

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 8 NETLEY STREET FARNBOROUGH HAMPSHIRE GU14 6AQ

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31/03/0431 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 10A NETLEY STREET FARNBOROUGH HAMPSHIRE GU14 6AQ

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0126 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/04/9917 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/04/9821 April 1998 EXEMPTION FROM APPOINTING AUDITORS 28/03/98

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 ALTER MEM AND ARTS 18/03/97

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28/04/9728 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA

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17/03/9717 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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