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H.R.PROPERTIES(NEWCASTLE)LIMITED

Company number 00601632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
24 May 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 50
24 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 74
10 Jan 2024 SH03 Purchase of own shares.
13 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
11 Jan 2023 AA Unaudited abridged accounts made up to 5 April 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
31 Mar 2021 AA Unaudited abridged accounts made up to 5 April 2020
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
25 Mar 2020 CH03 Secretary's details changed for Miss Charlotte Mary Inch on 23 March 2020
25 Mar 2020 CH01 Director's details changed for Mrs Janette Ray on 23 March 2020
25 Mar 2020 AD01 Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020
20 Dec 2019 CH03 Secretary's details changed for Miss Charlotte Mary Inch on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Mrs Janette Ray on 20 December 2019
20 Dec 2019 AA Unaudited abridged accounts made up to 5 April 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
02 Jan 2019 AA Unaudited abridged accounts made up to 5 April 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
22 Dec 2017 AA Unaudited abridged accounts made up to 5 April 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement