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HBD PROPERTIES LIMITED

Company number 08720294

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CAP-SS	Solvency Statement dated 21/05/24	View PDF Solvency Statement dated 21/05/24 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	PSC01	Notification of Paul Mason as a person with significant control on 6 June 2024	View PDF Notification of Paul Mason as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Nancy Hayes as a person with significant control on 6 June 2024	View PDF Cessation of Nancy Hayes as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Dan Mason as a person with significant control on 21 May 2024	View PDF Cessation of Dan Mason as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 60	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 60 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	CAP-SS	Solvency Statement dated 21/05/24	View PDF Solvency Statement dated 21/05/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 60	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 60 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	TM01	Termination of appointment of Nancy Hayes as a director on 6 June 2024	View PDF Termination of appointment of Nancy Hayes as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2024	TM01	Termination of appointment of Daniel Luke Mason as a director on 21 May 2024	View PDF Termination of appointment of Daniel Luke Mason as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 087202940001 in full	View PDF Satisfaction of charge 087202940001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 087202940003 in full	View PDF Satisfaction of charge 087202940003 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 087202940004 in full	View PDF Satisfaction of charge 087202940004 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 087202940005 in full	View PDF Satisfaction of charge 087202940005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CH01	Director's details changed for Mrs Nancy Mason on 20 October 2023	View PDF Director's details changed for Mrs Nancy Mason on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Ms Nancy Mason as a person with significant control on 20 October 2023	View PDF Change of details for Ms Nancy Mason as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mrs Nancy Hayes on 27 January 2022	View PDF Director's details changed for Mrs Nancy Hayes on 27 January 2022 - link opens in a new window - 2 pages (2 pages)

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HBD PROPERTIES LIMITED

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