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HX PROPERTIES LIMITED

Company number 05412229

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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 Nov 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP03 Appointment of Mr Michael Gerard Daly as a secretary
10 Jul 2014 TM02 Termination of appointment of Catherine Beare as a secretary
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
02 Jan 2014 AA Full accounts made up to 31 March 2013
08 Aug 2013 AP03 Appointment of Mrs Catherine Mary Beare as a secretary
08 Aug 2013 TM02 Termination of appointment of Michael Daly as a secretary
30 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Jan 2013 AP03 Appointment of Mr Michael Gerard Daly as a secretary
30 Jan 2013 TM02 Termination of appointment of Catherine Beare as a secretary
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jan 2013 AA Full accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2011 AP01 Appointment of Mr Howard Dove as a director
08 Jun 2011 TM01 Termination of appointment of Matthew Pack as a director
26 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mrs Catherine Mary Beare on 4 April 2010
07 Apr 2010 AD03 Register(s) moved to registered inspection location