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HONE PROPERTIES MANAGEMENT LIMITED

Company number 00926440

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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)
26 May 2024	CERTNM	Company name changed hone landscapes LIMITED\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-18	View PDF Company name changed hone landscapes LIMITED\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-18 - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Anne Hone as a director on 18 May 2024	View PDF Termination of appointment of Anne Hone as a director on 18 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Christopher John Hone as a director on 18 May 2024	View PDF Termination of appointment of Christopher John Hone as a director on 18 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Robert William Alfred Hone as a director on 18 May 2024	View PDF Appointment of Mr Robert William Alfred Hone as a director on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Ms Alexandra Elizabeth Anne Hone as a director on 18 May 2024	View PDF Appointment of Ms Alexandra Elizabeth Anne Hone as a director on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC02	Notification of Hf Properties Holding Limited as a person with significant control on 27 March 2024	View PDF Notification of Hf Properties Holding Limited as a person with significant control on 27 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2,113,696	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2,113,696 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	PSC07	Cessation of Christopher John Hone as a person with significant control on 27 March 2024	View PDF Cessation of Christopher John Hone as a person with significant control on 27 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,184,071	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,184,071 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 247,044	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 247,044 - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	MR01	Registration of charge 009264400002, created on 27 March 2024	View PDF Registration of charge 009264400002, created on 27 March 2024 - link opens in a new window - 18 pages (18 pages)
19 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CH01	Director's details changed for Mrs Anne Hone on 15 November 2023	View PDF Director's details changed for Mrs Anne Hone on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Aug 2022	TM01	Termination of appointment of Marion Jean Parnell as a director on 3 August 2022	View PDF Termination of appointment of Marion Jean Parnell as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM02	Termination of appointment of Marion Jean Parnell as a secretary on 3 August 2022	View PDF Termination of appointment of Marion Jean Parnell as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HONE PROPERTIES MANAGEMENT LIMITED

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