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HOBEN PROPERTIES LIMITED

Company number 06977790

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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)
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 9
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 7
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 7
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 7
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Feb 2012 SH10 Particulars of variation of rights attached to shares
22 Feb 2012 SH08 Change of share class name or designation
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 SH08 Change of share class name or designation
15 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 7
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 5
09 Nov 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Mr Stephen George Frater on 18 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Stephen George Frater on 18 October 2010
22 Oct 2010 AD01 Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 22 October 2010
22 Oct 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
07 Sep 2009 287 Registered office changed on 07/09/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP