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HULBERT PROPERTIES LIMITED

Company number 01127372

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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)
22 Dec 2015 CH01 Director's details changed for Mrs Gemma Bruce on 1 December 2015
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,603,941
16 Jan 2015 AP03 Appointment of David Knowles as a secretary on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Lawrence Willetts as a director on 1 January 2015
16 Jan 2015 TM02 Termination of appointment of Lawrence Willetts as a secretary on 1 January 2015
19 Dec 2014 AA Accounts for a small company made up to 30 June 2014
11 Dec 2014 CH01 Director's details changed for David Knowles on 11 December 2014
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,603,941
05 Mar 2014 CH01 Director's details changed for Mrs Gemma Bruce on 4 March 2014
04 Mar 2014 AA Accounts for a small company made up to 30 June 2013
21 Jan 2014 MR04 Satisfaction of charge 8 in full
21 Jan 2014 MR04 Satisfaction of charge 9 in full
21 Jan 2014 MR04 Satisfaction of charge 10 in full
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,603,941
06 Dec 2013 MR01 Registration of charge 011273720011
21 Jan 2013 AA Accounts for a small company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for David Knowles on 4 December 2012
11 Jun 2012 CH01 Director's details changed for Gemma Bruce on 30 April 2012
29 May 2012 CH01 Director's details changed for Gemma Bruce on 30 April 2012
15 Feb 2012 AA Accounts for a small company made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Gemma Knowles on 17 August 2011
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Dec 2010 AA Accounts for a small company made up to 30 June 2010