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HOOLE BRIDGE PROPERTIES LIMITED

Company number 04168160

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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)
23 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 120
12 May 2014 MEM/ARTS Memorandum and Articles of Association
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 120
25 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 SH08 Change of share class name or designation
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 SH08 Change of share class name or designation
25 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Ernest Leonard Wilson on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Stephen Bedford on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Darren Morgan Roberts on 26 February 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 120
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 23/02/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007