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HORWOOD HOUSE PROPERTIES LIMITED

Company number 05946950

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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)
11 Sep 2019 MR01 Registration of charge 059469500011, created on 6 September 2019
10 Sep 2019 MR01 Registration of charge 059469500010, created on 6 September 2019
06 Sep 2019 MR04 Satisfaction of charge 059469500009 in full
20 Feb 2019 PSC07 Cessation of Hcc Properties Limited as a person with significant control on 16 January 2019
20 Feb 2019 PSC02 Notification of De Vere 2 Limited as a person with significant control on 16 January 2019
12 Oct 2018 MR04 Satisfaction of charge 059469500006 in full
12 Oct 2018 MR04 Satisfaction of charge 059469500008 in full
12 Oct 2018 MR04 Satisfaction of charge 059469500007 in full
11 Oct 2018 MR01 Registration of charge 059469500009, created on 10 October 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 MR01 Registration of charge 059469500007, created on 1 December 2015
03 Dec 2015 MR01 Registration of charge 059469500008, created on 1 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,250,002
25 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,250,002
30 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR04 Satisfaction of charge 5 in full
18 Jun 2014 MR01 Registration of charge 059469500006
03 Jun 2014 MR04 Satisfaction of charge 4 in full