- Company Overview for HARECLIVE PROPERTIES LIMITED (04464491)
- Filing history for HARECLIVE PROPERTIES LIMITED (04464491)
- People for HARECLIVE PROPERTIES LIMITED (04464491)
- Charges for HARECLIVE PROPERTIES LIMITED (04464491)
- More for HARECLIVE PROPERTIES LIMITED (04464491)
| 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 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 30 Jun 2017 | PSC01 | Notification of Leon King as a person with significant control on 6 April 2016 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 30 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 05 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
| 24 May 2017 | MR01 | Registration of charge 044644910007, created on 19 May 2017 | |
| 24 May 2017 | MR01 | Registration of charge 044644910006, created on 19 May 2017 | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Feb 2017 | MR01 | Registration of charge 044644910005, created on 31 January 2017 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 31 Oct 2015 | MR04 | Satisfaction of charge 044644910004 in full | |
| 19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Aug 2014 | MR01 | Registration of charge 044644910004, created on 18 August 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 12 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 9 August 2012
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| 09 Aug 2012 | SH03 | Purchase of own shares. | |
| 07 Aug 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 03 Aug 2012 | RESOLUTIONS |
Resolutions
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| 24 Jul 2012 | TM01 | Termination of appointment of Robert Hoy as a director |